3BMEX7vbZVM1uJmZFteT3aUJ9SNEMFrUBV3BMEX7vbZVM1uJmZFteT3aUJ9SNEMFrUBV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vbZVM1uJmZFteT3aUJ9SNEMFrUBV | -1 (1) | 0.0000 | 0.4899 | 0.3399 | 0.1500 | 0.2001 | 0.2898 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vbZVM1uJmZFteT3aUJ9SNEMFrUBV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804105 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.4899 |
| Maximum Balance Rank | 171521 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515084 (03/25/2018 10:41) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 339273 |
| Account Age Rank | 1856483 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.3399 |
| Deposits From External Accounts Rank | 232141 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301569 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2001 |
| Withdrawls To External Accounts Rank | 157448 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2898 |
| Withdrawls To BitMEX Accounts Rank | 660719 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363649 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245673 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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