3BMEX4zR1UAf4YWdmmmVfoadwjgL9mghbf3BMEX4zR1UAf4YWdmmmVfoadwjgL9mghbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zR1UAf4YWdmmmVfoadwjgL9mghbf | -1 (1) | 0.0000 | 0.3110 | 0.5115 | 0.0000 | 0.1063 | 0.4052 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zR1UAf4YWdmmmVfoadwjgL9mghbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725810 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.3110 |
| Maximum Balance Rank | 212970 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512295 (03/06/2018 17:37) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 353288 |
| Account Age Rank | 1695041 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.5115 |
| Deposits From External Accounts Rank | 192536 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986245 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1063 |
| Withdrawls To External Accounts Rank | 191611 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4052 |
| Withdrawls To BitMEX Accounts Rank | 549347 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 406 |
| Number of Deposits from External Accounts Rank | 6175 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204087 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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