3BMEX4T4XkGuLaaPnU9inUtCmvi5LpV37f3BMEX4T4XkGuLaaPnU9inUtCmvi5LpV37f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4T4XkGuLaaPnU9inUtCmvi5LpV37f | -1 (1) | 0.0000 | 0.0560 | 0.0610 | 0.0000 | 0.0051 | 0.0559 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4T4XkGuLaaPnU9inUtCmvi5LpV37f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132405 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419222 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 574607 (05/04/2019 17:32) |
| Last Seen Block | 615237 (01/30/2020 16:13) |
| Account Age (Blocks) | 294119 |
| Account Age Rank | 4099402 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408746 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185228 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326884 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0559 |
| Withdrawls To BitMEX Accounts Rank | 1479148 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178959 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263468 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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