3BMEX9bfiNTSeQ267eZxDjT63KrButXmD43BMEX9bfiNTSeQ267eZxDjT63KrButXmD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bfiNTSeQ267eZxDjT63KrButXmD4 | -1 (1) | 0.0000 | 0.2326 | 0.2736 | 0.0000 | 0.1573 | 0.1164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bfiNTSeQ267eZxDjT63KrButXmD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2520554 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.2326 |
| Maximum Balance Rank | 245403 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 529549 (06/28/2018 04:17) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 336034 |
| Account Age Rank | 2478378 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.2736 |
| Deposits From External Accounts Rank | 253561 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041130 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1573 |
| Withdrawls To External Accounts Rank | 169651 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1164 |
| Withdrawls To BitMEX Accounts Rank | 1045849 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270667 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189466 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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