3BMEX4fkbN3gPAJBLc6ScMTjQs18h6RLpR3BMEX4fkbN3gPAJBLc6ScMTjQs18h6RLpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fkbN3gPAJBLc6ScMTjQs18h6RLpR | -1 (1) | 0.0000 | 0.8876 | 1.4995 | 0.0073 | 1.1398 | 0.3670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fkbN3gPAJBLc6ScMTjQs18h6RLpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207693 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.8876 |
| Maximum Balance Rank | 121021 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521688 (05/08/2018 00:41) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 343895 |
| Account Age Rank | 2169172 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 1.4995 |
| Deposits From External Accounts Rank | 106765 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651862 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 1.1398 |
| Withdrawls To External Accounts Rank | 67342 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3670 |
| Withdrawls To BitMEX Accounts Rank | 580979 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45297 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90432 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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