3BMEX4zsB4Hw6siuJLjiyEbxan4i6Ss4xM3BMEX4zsB4Hw6siuJLjiyEbxan4i6Ss4xM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zsB4Hw6siuJLjiyEbxan4i6Ss4xM | -1 (1) | 0.0000 | 0.7095 | 0.7095 | 0.0000 | 0.0134 | 0.6961 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zsB4Hw6siuJLjiyEbxan4i6Ss4xM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2607174 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.7095 |
| Maximum Balance Rank | 136245 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 532173 (07/16/2018 16:53) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 336553 |
| Account Age Rank | 2564713 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.7095 |
| Deposits From External Accounts Rank | 165557 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963027 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297512 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6961 |
| Withdrawls To BitMEX Accounts Rank | 395987 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318068 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291769 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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