3BMEX4iXbjYbKahnmZCaPJJTSe6DP9PjkK3BMEX4iXbjYbKahnmZCaPJJTSe6DP9PjkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4iXbjYbKahnmZCaPJJTSe6DP9PjkK | -1 (1) | 0.0000 | 0.2424 | 0.4334 | 0.0000 | 0.1911 | 0.2423 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4iXbjYbKahnmZCaPJJTSe6DP9PjkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675935 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.2424 |
| Maximum Balance Rank | 241351 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 583952 (07/05/2019 08:52) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 281631 |
| Account Age Rank | 4643500 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.4334 |
| Deposits From External Accounts Rank | 210028 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001893 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 159974 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2423 |
| Withdrawls To BitMEX Accounts Rank | 725837 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199000 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266019 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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