3BMEX4Zaj42tFBTHiQ3o5SyUhcFkUf4wWT3BMEX4Zaj42tFBTHiQ3o5SyUhcFkUf4wWT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Zaj42tFBTHiQ3o5SyUhcFkUf4wWT | -1 (1) | 0.0000 | 0.2068 | 0.2068 | 0.0000 | 0.1011 | 0.1057 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Zaj42tFBTHiQ3o5SyUhcFkUf4wWT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609977 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.2068 |
| Maximum Balance Rank | 258305 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 491890 (10/26/2017 15:12) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 362467 |
| Account Age Rank | 597547 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.2068 |
| Deposits From External Accounts Rank | 280670 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061082 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 197008 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1057 |
| Withdrawls To BitMEX Accounts Rank | 1095474 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297008 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286153 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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