3BMEX4pP9mdeZAhEEqC1CUcuqKuBDH555q3BMEX4pP9mdeZAhEEqC1CUcuqKuBDH555q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4pP9mdeZAhEEqC1CUcuqKuBDH555q | -1 (1) | 0.0000 | 0.6180 | 0.6180 | 0.0000 | 0.3090 | 0.3090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4pP9mdeZAhEEqC1CUcuqKuBDH555q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451496 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.6180 |
| Maximum Balance Rank | 146610 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 506363 (01/27/2018 14:08) |
| Last Seen Block | 594527 (09/12/2019 13:33) |
| Account Age (Blocks) | 359220 |
| Account Age Rank | 1427298 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.6180 |
| Deposits From External Accounts Rank | 176518 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972095 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3090 |
| Withdrawls To External Accounts Rank | 130696 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3090 |
| Withdrawls To BitMEX Accounts Rank | 631801 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322229 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293021 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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