3BMEX4fjqfdRW7sJQ45puhpRg3zHvmaHuN3BMEX4fjqfdRW7sJQ45puhpRg3zHvmaHuN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fjqfdRW7sJQ45puhpRg3zHvmaHuN | -1 (1) | 0.0000 | 0.6337 | 0.8473 | 0.0000 | 0.2354 | 0.6119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fjqfdRW7sJQ45puhpRg3zHvmaHuN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1889637 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.6337 |
| Maximum Balance Rank | 144737 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515007 (03/24/2018 21:29) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 353719 |
| Account Age Rank | 1853964 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.8473 |
| Deposits From External Accounts Rank | 152345 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951515 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2354 |
| Withdrawls To External Accounts Rank | 146671 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6119 |
| Withdrawls To BitMEX Accounts Rank | 423506 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50588 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121569 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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