3BMEX4Wz7KHPZnpdwdRrSEZxS1CjPqi42d3BMEX4Wz7KHPZnpdwdRrSEZxS1CjPqi42d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Wz7KHPZnpdwdRrSEZxS1CjPqi42d | -1 (1) | 0.0000 | 0.4786 | 0.4988 | 0.0000 | 0.0203 | 0.4785 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Wz7KHPZnpdwdRrSEZxS1CjPqi42d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172617 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.4786 |
| Maximum Balance Rank | 173529 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 521121 (05/04/2018 03:33) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 347605 |
| Account Age Rank | 2134288 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.4988 |
| Deposits From External Accounts Rank | 198102 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991860 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281955 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4785 |
| Withdrawls To BitMEX Accounts Rank | 505832 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244260 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273369 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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