3BMEX4eXhvhNM3SJeEovrcaKJvG8qT44iY3BMEX4eXhvhNM3SJeEovrcaKJvG8qT44iY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eXhvhNM3SJeEovrcaKJvG8qT44iY | -1 (1) | 0.0000 | 0.2009 | 0.2109 | 0.0000 | 0.1005 | 0.1104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eXhvhNM3SJeEovrcaKJvG8qT44iY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709352 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.2009 |
| Maximum Balance Rank | 261998 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 534658 (08/01/2018 06:51) |
| Last Seen Block | 604910 (11/22/2019 13:54) |
| Account Age (Blocks) | 330925 |
| Account Age Rank | 2665669 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.2109 |
| Deposits From External Accounts Rank | 278537 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063916 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198535 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1104 |
| Withdrawls To BitMEX Accounts Rank | 1070307 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 372112 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306703 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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