3BMEX4gy4qHyDxcPdokHZRtesnwZbdTbBx3BMEX4gy4qHyDxcPdokHZRtesnwZbdTbBx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gy4qHyDxcPdokHZRtesnwZbdTbBx | -1 (1) | 0.0000 | 0.6471 | 0.7833 | 0.0000 | 0.0002 | 0.7831 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gy4qHyDxcPdokHZRtesnwZbdTbBx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2290073 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.6471 |
| Maximum Balance Rank | 143207 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523237 (05/18/2018 12:07) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 342346 |
| Account Age Rank | 2250763 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.7833 |
| Deposits From External Accounts Rank | 158321 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956188 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457995 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7831 |
| Withdrawls To BitMEX Accounts Rank | 369646 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317613 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362572 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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