3BMEX7a3vZJcqYsGbbgrgeW4gBBx8bniDQ3BMEX7a3vZJcqYsGbbgrgeW4gBBx8bniDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7a3vZJcqYsGbbgrgeW4gBBx8bniDQ | -1 (1) | 0.0000 | 0.4478 | 2.3411 | 0.0000 | 0.5940 | 1.7470 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7a3vZJcqYsGbbgrgeW4gBBx8bniDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596447 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.4478 |
| Maximum Balance Rank | 179097 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 556679 (01/02/2019 11:12) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 308904 |
| Account Age Rank | 3559745 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 2.3411 |
| Deposits From External Accounts Rank | 79439 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888262 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5940 |
| Withdrawls To External Accounts Rank | 97027 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7470 |
| Withdrawls To BitMEX Accounts Rank | 199972 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63879 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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