3BMEX4fwLQEBDtVMJkAjTrjjpS4th5dabq3BMEX4fwLQEBDtVMJkAjTrjjpS4th5dabq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fwLQEBDtVMJkAjTrjjpS4th5dabq | -1 (1) | 0.0000 | 0.0550 | 0.1032 | 0.0000 | 0.0245 | 0.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fwLQEBDtVMJkAjTrjjpS4th5dabq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075929 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420568 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 542916 (09/25/2018 00:27) |
| Last Seen Block | 615803 (02/03/2020 14:45) |
| Account Age (Blocks) | 322667 |
| Account Age Rank | 3030942 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.1032 |
| Deposits From External Accounts Rank | 352834 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132432 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272552 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0787 |
| Withdrawls To BitMEX Accounts Rank | 1298090 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83386 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106891 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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