3BMEXBAmXU3VWhdDQ3aU8Nv9Xk6zaXkvbm3BMEXBAmXU3VWhdDQ3aU8Nv9Xk6zaXkvbm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAmXU3VWhdDQ3aU8Nv9Xk6zaXkvbm | -1 (1) | 0.0000 | 0.4254 | 0.9555 | 0.0850 | 0.8162 | 0.2243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAmXU3VWhdDQ3aU8Nv9Xk6zaXkvbm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2971284 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.4254 |
| Maximum Balance Rank | 183264 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 546503 (10/20/2018 02:16) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 322223 |
| Account Age Rank | 3151503 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.9555 |
| Deposits From External Accounts Rank | 143474 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0850 |
| Deposits From BitMEX Accounts Rank | 382970 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.8162 |
| Withdrawls To External Accounts Rank | 82937 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2243 |
| Withdrawls To BitMEX Accounts Rank | 752717 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159499 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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