3BMEX4zFxuGW3tybiAM11tLK7RWcb3sfkQ3BMEX4zFxuGW3tybiAM11tLK7RWcb3sfkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zFxuGW3tybiAM11tLK7RWcb3sfkQ | -1 (1) | 0.0000 | 0.8381 | 0.9805 | 0.0000 | 0.7616 | 0.2189 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zFxuGW3tybiAM11tLK7RWcb3sfkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2692337 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.8381 |
| Maximum Balance Rank | 124665 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 534344 (07/30/2018 03:17) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 331239 |
| Account Age Rank | 2648986 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.9805 |
| Deposits From External Accounts Rank | 141606 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941751 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7616 |
| Withdrawls To External Accounts Rank | 85848 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2189 |
| Withdrawls To BitMEX Accounts Rank | 761598 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139608 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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