3BMEX4Tvx4KeNn5Mw2oizWAdxLeHPpg5e23BMEX4Tvx4KeNn5Mw2oizWAdxLeHPpg5e2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Tvx4KeNn5Mw2oizWAdxLeHPpg5e2 | -1 (1) | 0.0000 | 0.3482 | 0.4406 | 0.0879 | 0.3513 | 0.1773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Tvx4KeNn5Mw2oizWAdxLeHPpg5e2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714427 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.3482 |
| Maximum Balance Rank | 202710 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541193 (09/13/2018 03:35) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 313164 |
| Account Age Rank | 2960259 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.4406 |
| Deposits From External Accounts Rank | 208630 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0879 |
| Deposits From BitMEX Accounts Rank | 379818 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.3513 |
| Withdrawls To External Accounts Rank | 124341 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1773 |
| Withdrawls To BitMEX Accounts Rank | 858944 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20000 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117555 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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