3BMEX4dnJa191j8odZ4bYgui6STkt3WVA33BMEX4dnJa191j8odZ4bYgui6STkt3WVA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dnJa191j8odZ4bYgui6STkt3WVA3 | -1 (1) | 0.0000 | 0.9902 | 1.2912 | 0.0000 | 0.7512 | 0.5400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dnJa191j8odZ4bYgui6STkt3WVA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499221 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.9902 |
| Maximum Balance Rank | 113646 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 488216 (10/04/2017 01:45) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 377367 |
| Account Age Rank | 489151 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 1.2912 |
| Deposits From External Accounts Rank | 116230 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919555 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7512 |
| Withdrawls To External Accounts Rank | 86453 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5400 |
| Withdrawls To BitMEX Accounts Rank | 454455 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33253 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166823 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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