3BMEX4iY1TTiEqphLCBZSTfeuySf6vLiN43BMEX4iY1TTiEqphLCBZSTfeuySf6vLiN4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4iY1TTiEqphLCBZSTfeuySf6vLiN4 | -1 (1) | 0.0000 | 0.5442 | 0.9720 | 0.3939 | 0.4717 | 0.8942 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4iY1TTiEqphLCBZSTfeuySf6vLiN4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3194833 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.5442 |
| Maximum Balance Rank | 157748 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 546575 (10/20/2018 13:53) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 319008 |
| Account Age Rank | 3152891 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.9720 |
| Deposits From External Accounts Rank | 142242 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3939 |
| Deposits From BitMEX Accounts Rank | 202780 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.4717 |
| Withdrawls To External Accounts Rank | 109556 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8942 |
| Withdrawls To BitMEX Accounts Rank | 342189 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144074 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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