3BMEX4YvyDoSe8T6fVBMfpfPxiEawnXE9T3BMEX4YvyDoSe8T6fVBMfpfPxiEawnXE9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YvyDoSe8T6fVBMfpfPxiEawnXE9T | -1 (1) | 0.0000 | 0.4504 | 2.0746 | 0.0000 | 0.6364 | 1.4382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YvyDoSe8T6fVBMfpfPxiEawnXE9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599716 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.4504 |
| Maximum Balance Rank | 178337 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 556752 (01/02/2019 22:49) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 308831 |
| Account Age Rank | 3563047 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 2.0746 |
| Deposits From External Accounts Rank | 85812 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893537 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6364 |
| Withdrawls To External Accounts Rank | 93514 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4382 |
| Withdrawls To BitMEX Accounts Rank | 228499 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21378 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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