3BMEX4WmfGcfurMR3fdYSqAoNBBqov1F8N3BMEX4WmfGcfurMR3fdYSqAoNBBqov1F8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4WmfGcfurMR3fdYSqAoNBBqov1F8N | -1 (1) | 0.0000 | 0.5084 | 0.5084 | 0.0000 | 0.2543 | 0.2541 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4WmfGcfurMR3fdYSqAoNBBqov1F8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921923 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.5084 |
| Maximum Balance Rank | 163832 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515686 (03/29/2018 13:50) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 353040 |
| Account Age Rank | 1885438 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.5084 |
| Deposits From External Accounts Rank | 193278 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987434 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2543 |
| Withdrawls To External Accounts Rank | 141965 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2541 |
| Withdrawls To BitMEX Accounts Rank | 703388 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228853 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270510 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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