3BMEX4q7ZDe3StWpDuLfAgM8Uybof4HDtM3BMEX4q7ZDe3StWpDuLfAgM8Uybof4HDtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4q7ZDe3StWpDuLfAgM8Uybof4HDtM | -1 (1) | 0.0000 | 0.1255 | 0.1505 | 0.0000 | 0.0089 | 0.1416 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4q7ZDe3StWpDuLfAgM8Uybof4HDtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540830 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.1255 |
| Maximum Balance Rank | 320097 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 507931 (02/06/2018 08:45) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 360795 |
| Account Age Rank | 1515213 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.1505 |
| Deposits From External Accounts Rank | 314237 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097215 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0089 |
| Withdrawls To External Accounts Rank | 313070 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1416 |
| Withdrawls To BitMEX Accounts Rank | 953916 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119769 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208254 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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