3BMEX4yLrqmkDj6bFNoVDmfGz9RLstARxx3BMEX4yLrqmkDj6bFNoVDmfGz9RLstARxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4yLrqmkDj6bFNoVDmfGz9RLstARxx | -1 (1) | 0.0000 | 0.3090 | 0.7409 | 0.2000 | 0.8392 | 0.1017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4yLrqmkDj6bFNoVDmfGz9RLstARxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1803689 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.3090 |
| Maximum Balance Rank | 213811 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 513490 (03/14/2018 12:22) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 355236 |
| Account Age Rank | 1770329 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.7409 |
| Deposits From External Accounts Rank | 162363 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267672 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.8392 |
| Withdrawls To External Accounts Rank | 81893 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1017 |
| Withdrawls To BitMEX Accounts Rank | 1116660 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146443 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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