3BMEX4YRxvSBXb6Tc9LfqkiyoS1QyNjPv13BMEX4YRxvSBXb6Tc9LfqkiyoS1QyNjPv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YRxvSBXb6Tc9LfqkiyoS1QyNjPv1 | -1 (1) | 0.0000 | 0.3974 | 0.3974 | 0.0000 | 0.0503 | 0.3471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YRxvSBXb6Tc9LfqkiyoS1QyNjPv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2190237 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.3974 |
| Maximum Balance Rank | 191189 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521453 (05/06/2018 08:13) |
| Last Seen Block | 581803 (06/22/2019 01:46) |
| Account Age (Blocks) | 347273 |
| Account Age Rank | 2151837 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.3974 |
| Deposits From External Accounts Rank | 218566 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010036 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236338 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3471 |
| Withdrawls To BitMEX Accounts Rank | 597470 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245248 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273591 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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