3BMEX4zHStHiRfCZs2Q9vefZDpGMJz16C43BMEX4zHStHiRfCZs2Q9vefZDpGMJz16C4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zHStHiRfCZs2Q9vefZDpGMJz16C4 | -1 (1) | 0.0000 | 0.1954 | 0.1992 | 0.0000 | 0.1016 | 0.0976 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zHStHiRfCZs2Q9vefZDpGMJz16C4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835314 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.1954 |
| Maximum Balance Rank | 270011 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 537270 (08/18/2018 01:21) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 331456 |
| Account Age Rank | 2790023 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1992 |
| Deposits From External Accounts Rank | 287938 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073065 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194902 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0976 |
| Withdrawls To BitMEX Accounts Rank | 1187582 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169031 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175766 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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