3BMEX4XBXdoAMVhvz3h1DMyPZKYQgxNsKw3BMEX4XBXdoAMVhvz3h1DMyPZKYQgxNsKw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XBXdoAMVhvz3h1DMyPZKYQgxNsKw | -1 (1) | 0.0000 | 0.3152 | 0.5223 | 0.0000 | 0.3647 | 0.1575 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XBXdoAMVhvz3h1DMyPZKYQgxNsKw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2259178 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.3152 |
| Maximum Balance Rank | 211763 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 522549 (05/13/2018 18:10) |
| Last Seen Block | 603588 (11/13/2019 14:50) |
| Account Age (Blocks) | 346177 |
| Account Age Rank | 2220195 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.5223 |
| Deposits From External Accounts Rank | 190664 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985092 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3647 |
| Withdrawls To External Accounts Rank | 122421 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1575 |
| Withdrawls To BitMEX Accounts Rank | 904376 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15423 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165677 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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