3BMEX7E6EH9f9KZFNfk242o35kS5JnJVd43BMEX7E6EH9f9KZFNfk242o35kS5JnJVd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7E6EH9f9KZFNfk242o35kS5JnJVd4 | -1 (1) | 0.0000 | 0.3145 | 0.9831 | 0.0000 | 0.5926 | 0.3905 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7E6EH9f9KZFNfk242o35kS5JnJVd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3682015 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.3145 |
| Maximum Balance Rank | 211936 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 559463 (01/21/2019 12:28) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 306120 |
| Account Age Rank | 3646336 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.9831 |
| Deposits From External Accounts Rank | 141409 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941581 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5926 |
| Withdrawls To External Accounts Rank | 97120 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3905 |
| Withdrawls To BitMEX Accounts Rank | 564193 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107755 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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