3BMEX4fb9jfggLdLzhu6qPbh52hUtDv22R3BMEX4fb9jfggLdLzhu6qPbh52hUtDv22R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fb9jfggLdLzhu6qPbh52hUtDv22R | -1 (1) | 0.0000 | 0.1507 | 0.3577 | 0.0000 | 0.2547 | 0.1029 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fb9jfggLdLzhu6qPbh52hUtDv22R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 457780 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.1507 |
| Maximum Balance Rank | 297619 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 486377 (09/21/2017 21:25) |
| Last Seen Block | 614797 (01/27/2020 18:05) |
| Account Age (Blocks) | 379206 |
| Account Age Rank | 448319 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.3577 |
| Deposits From External Accounts Rank | 227483 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017528 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2547 |
| Withdrawls To External Accounts Rank | 141849 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1029 |
| Withdrawls To BitMEX Accounts Rank | 1110021 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134798 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96556 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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