3BMEX4aeWtTeFfVpLiu7KTLVoWACohUY6t3BMEX4aeWtTeFfVpLiu7KTLVoWACohUY6t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aeWtTeFfVpLiu7KTLVoWACohUY6t | -1 (1) | 0.0000 | 0.2946 | 0.4428 | 0.0000 | 0.2956 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aeWtTeFfVpLiu7KTLVoWACohUY6t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733754 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2946 |
| Maximum Balance Rank | 220959 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535234 (08/04/2018 20:32) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 330349 |
| Account Age Rank | 2689859 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.4428 |
| Deposits From External Accounts Rank | 208282 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000347 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2956 |
| Withdrawls To External Accounts Rank | 134618 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938593 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146037 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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