3BMEX4Ua33KBEhUeg7VNxzx2xgoCSrjWaT3BMEX4Ua33KBEhUeg7VNxzx2xgoCSrjWaT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Ua33KBEhUeg7VNxzx2xgoCSrjWaT | -1 (1) | 0.0000 | 0.3890 | 0.9504 | 0.0000 | 0.1200 | 0.8304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Ua33KBEhUeg7VNxzx2xgoCSrjWaT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5256792 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.3890 |
| Maximum Balance Rank | 192980 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 602841 (11/08/2019 10:01) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 265885 |
| Account Age Rank | 5237275 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.9504 |
| Deposits From External Accounts Rank | 143818 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944165 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1200 |
| Withdrawls To External Accounts Rank | 185413 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8304 |
| Withdrawls To BitMEX Accounts Rank | 356678 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287314 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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