3BMEX4fkXtWqe52w8N7qSdyRUjQMgcgcLo3BMEX4fkXtWqe52w8N7qSdyRUjQMgcgcLo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fkXtWqe52w8N7qSdyRUjQMgcgcLo | -1 (1) | 0.0000 | 0.2088 | 0.5014 | 0.0000 | 0.4429 | 0.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fkXtWqe52w8N7qSdyRUjQMgcgcLo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780678 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.2088 |
| Maximum Balance Rank | 257335 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513079 (03/11/2018 22:34) |
| Last Seen Block | 614802 (01/27/2020 18:59) |
| Account Age (Blocks) | 355647 |
| Account Age Rank | 1747898 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.5014 |
| Deposits From External Accounts Rank | 194518 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988529 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4429 |
| Withdrawls To External Accounts Rank | 112569 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0585 |
| Withdrawls To BitMEX Accounts Rank | 1455409 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68693 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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