3BMEX4bKiXa4Yp3445mPpaXtVL8eh5kfoz3BMEX4bKiXa4Yp3445mPpaXtVL8eh5kfoz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4bKiXa4Yp3445mPpaXtVL8eh5kfoz | -1 (1) | 0.0000 | 0.2660 | 0.3644 | 0.0000 | 0.1318 | 0.2326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4bKiXa4Yp3445mPpaXtVL8eh5kfoz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014861 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.2660 |
| Maximum Balance Rank | 230658 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 517772 (04/11/2018 23:46) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 350954 |
| Account Age Rank | 1976194 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.3644 |
| Deposits From External Accounts Rank | 225885 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016633 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1318 |
| Withdrawls To External Accounts Rank | 179838 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2326 |
| Withdrawls To BitMEX Accounts Rank | 740064 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229145 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270568 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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