3BMEX4SWabSBkCXNcddxbRy3Uodwy7W3id3BMEX4SWabSBkCXNcddxbRy3Uodwy7W3id| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SWabSBkCXNcddxbRy3Uodwy7W3id | -1 (1) | 0.0000 | 0.1117 | 0.3117 | 0.0000 | 0.2467 | 0.0650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SWabSBkCXNcddxbRy3Uodwy7W3id |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785973 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1117 |
| Maximum Balance Rank | 334122 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 536302 (08/11/2018 16:10) |
| Last Seen Block | 614168 (01/23/2020 14:11) |
| Account Age (Blocks) | 332424 |
| Account Age Rank | 2741265 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.3117 |
| Deposits From External Accounts Rank | 239974 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029334 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2467 |
| Withdrawls To External Accounts Rank | 144289 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0650 |
| Withdrawls To BitMEX Accounts Rank | 1396148 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124947 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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