3BMEX4dzZ5fv6ohtgY8iZZ4PMteYHGrbs33BMEX4dzZ5fv6ohtgY8iZZ4PMteYHGrbs3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dzZ5fv6ohtgY8iZZ4PMteYHGrbs3 | -1 (1) | 0.0000 | 0.6306 | 2.0352 | 0.0000 | 0.8676 | 1.1676 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dzZ5fv6ohtgY8iZZ4PMteYHGrbs3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3379443 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.6306 |
| Maximum Balance Rank | 145090 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551472 (11/25/2018 15:05) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 317254 |
| Account Age Rank | 3340972 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 2.0352 |
| Deposits From External Accounts Rank | 86913 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894996 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8676 |
| Withdrawls To External Accounts Rank | 80594 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1676 |
| Withdrawls To BitMEX Accounts Rank | 260768 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209891 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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