3BMEX4ufmzxvWznPkFFSHKG7wEkCSvk7Ch3BMEX4ufmzxvWznPkFFSHKG7wEkCSvk7Ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ufmzxvWznPkFFSHKG7wEkCSvk7Ch | -1 (1) | 0.0000 | 0.2866 | 0.3888 | 0.0000 | 0.1023 | 0.2865 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ufmzxvWznPkFFSHKG7wEkCSvk7Ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588583 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.2866 |
| Maximum Balance Rank | 223431 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582561 (06/26/2019 18:25) |
| Last Seen Block | 588911 (08/06/2019 16:14) |
| Account Age (Blocks) | 283022 |
| Account Age Rank | 4554143 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.3888 |
| Deposits From External Accounts Rank | 220349 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011106 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1023 |
| Withdrawls To External Accounts Rank | 193923 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2865 |
| Withdrawls To BitMEX Accounts Rank | 664356 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159139 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261168 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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