3BMEX4gMg4AVh97p3VCQiB8CDZe6gsjqhV3BMEX4gMg4AVh97p3VCQiB8CDZe6gsjqhV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gMg4AVh97p3VCQiB8CDZe6gsjqhV | -1 (1) | 0.0000 | 0.1360 | 0.4366 | 0.0000 | 0.3378 | 0.0989 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gMg4AVh97p3VCQiB8CDZe6gsjqhV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4287973 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.1360 |
| Maximum Balance Rank | 310731 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 576879 (05/20/2019 04:12) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 291847 |
| Account Age Rank | 4250656 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.4366 |
| Deposits From External Accounts Rank | 209470 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001914 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3378 |
| Withdrawls To External Accounts Rank | 126395 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0989 |
| Withdrawls To BitMEX Accounts Rank | 1179553 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43088 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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