3BMEX4uZGDs6kMZgHSj9wotJMgQHtxJ2NT3BMEX4uZGDs6kMZgHSj9wotJMgQHtxJ2NT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4uZGDs6kMZgHSj9wotJMgQHtxJ2NT | -1 (1) | 0.0000 | 0.0576 | 0.0609 | 0.0000 | 0.0034 | 0.0575 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4uZGDs6kMZgHSj9wotJMgQHtxJ2NT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2852419 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0576 |
| Maximum Balance Rank | 416471 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 537748 (08/21/2018 04:17) |
| Last Seen Block | 614909 (01/28/2020 14:00) |
| Account Age (Blocks) | 330978 |
| Account Age Rank | 2806883 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0609 |
| Deposits From External Accounts Rank | 408793 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185274 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343201 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0575 |
| Withdrawls To BitMEX Accounts Rank | 1463841 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333930 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297148 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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