3BMEX4wU1jAiGeM4GKoRxSsmJNj3hqdGrt3BMEX4wU1jAiGeM4GKoRxSsmJNj3hqdGrt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wU1jAiGeM4GKoRxSsmJNj3hqdGrt | -1 (1) | 0.0000 | 0.5696 | 0.6732 | 0.0000 | 0.5511 | 0.1221 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wU1jAiGeM4GKoRxSsmJNj3hqdGrt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116121 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.5696 |
| Maximum Balance Rank | 153900 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 574256 (05/02/2019 11:19) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 291327 |
| Account Age Rank | 4083427 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.6732 |
| Deposits From External Accounts Rank | 169919 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966318 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5511 |
| Withdrawls To External Accounts Rank | 100320 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1221 |
| Withdrawls To BitMEX Accounts Rank | 1020818 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371127 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306398 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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