3BMEX4p96LfE3rboBJ3UC7MTpaZfGzf6CA3BMEX4p96LfE3rboBJ3UC7MTpaZfGzf6CA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4p96LfE3rboBJ3UC7MTpaZfGzf6CA | -1 (1) | 0.0000 | 0.3230 | 0.8176 | 0.0000 | 0.2506 | 0.5670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4p96LfE3rboBJ3UC7MTpaZfGzf6CA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004178 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.3230 |
| Maximum Balance Rank | 209451 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 570856 (04/09/2019 07:04) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 294727 |
| Account Age Rank | 3970791 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.8176 |
| Deposits From External Accounts Rank | 154824 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953153 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2506 |
| Withdrawls To External Accounts Rank | 143256 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5670 |
| Withdrawls To BitMEX Accounts Rank | 442866 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107532 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84419 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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