3BMEX4fKV9XiA6pVqb6jY2GTpffp1F49bD3BMEX4fKV9XiA6pVqb6jY2GTpffp1F49bD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fKV9XiA6pVqb6jY2GTpffp1F49bD | -1 (1) | 0.0000 | 0.2457 | 0.4397 | 0.0000 | 0.1242 | 0.3155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fKV9XiA6pVqb6jY2GTpffp1F49bD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802130 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.2457 |
| Maximum Balance Rank | 240033 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 513479 (03/14/2018 10:27) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 355247 |
| Account Age Rank | 1768814 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.4397 |
| Deposits From External Accounts Rank | 208892 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001402 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1242 |
| Withdrawls To External Accounts Rank | 183103 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3155 |
| Withdrawls To BitMEX Accounts Rank | 625305 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18252 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141488 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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