3BMEXB13h46Wko8egEYjei2v7YBpHz3x6R3BMEXB13h46Wko8egEYjei2v7YBpHz3x6R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB13h46Wko8egEYjei2v7YBpHz3x6R | -1 (1) | 0.0000 | 0.4396 | 0.8019 | 0.0000 | 0.5634 | 0.2385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB13h46Wko8egEYjei2v7YBpHz3x6R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835977 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4396 |
| Maximum Balance Rank | 180561 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514003 (03/17/2018 23:36) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 351580 |
| Account Age Rank | 1801597 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.8019 |
| Deposits From External Accounts Rank | 156259 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954383 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5634 |
| Withdrawls To External Accounts Rank | 99220 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2385 |
| Withdrawls To BitMEX Accounts Rank | 731854 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187007 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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