3BMEX4mVtFtXeTnNogprDYcGZiJp2ViuQn3BMEX4mVtFtXeTnNogprDYcGZiJp2ViuQn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4mVtFtXeTnNogprDYcGZiJp2ViuQn | -1 (1) | 0.0000 | 1.4306 | 3.1866 | 0.0707 | 3.0289 | 0.2284 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4mVtFtXeTnNogprDYcGZiJp2ViuQn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824360 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.4306 |
| Maximum Balance Rank | 81704 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 538254 (08/24/2018 13:54) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 316103 |
| Account Age Rank | 2828412 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 3.1866 |
| Deposits From External Accounts Rank | 63669 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0707 |
| Deposits From BitMEX Accounts Rank | 402609 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 3.0289 |
| Withdrawls To External Accounts Rank | 37069 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2284 |
| Withdrawls To BitMEX Accounts Rank | 746554 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51724 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53722 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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