3BMEX4SqzsTCVGoz2Ct4ouXmqWJEh18GLq3BMEX4SqzsTCVGoz2Ct4ouXmqWJEh18GLq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SqzsTCVGoz2Ct4ouXmqWJEh18GLq | -1 (1) | 0.0000 | 0.2469 | 0.5910 | 0.0000 | 0.4076 | 0.1834 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SqzsTCVGoz2Ct4ouXmqWJEh18GLq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227830 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.2469 |
| Maximum Balance Rank | 239454 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 548219 (11/01/2018 00:33) |
| Last Seen Block | 559793 (01/23/2019 18:40) |
| Account Age (Blocks) | 306138 |
| Account Age Rank | 3188162 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.5910 |
| Deposits From External Accounts Rank | 180628 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970953 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4076 |
| Withdrawls To External Accounts Rank | 116464 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1834 |
| Withdrawls To BitMEX Accounts Rank | 845781 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78160 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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