3BMEXBXBM49AJwd6DVmuFfoR7bXZe5A12y3BMEXBXBM49AJwd6DVmuFfoR7bXZe5A12y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXBM49AJwd6DVmuFfoR7bXZe5A12y | -1 (1) | 0.0000 | 0.4242 | 0.4242 | 0.0000 | 0.3127 | 0.1115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXBM49AJwd6DVmuFfoR7bXZe5A12y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1466796 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.4242 |
| Maximum Balance Rank | 183459 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 506863 (01/30/2018 18:47) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 358720 |
| Account Age Rank | 1442336 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.4242 |
| Deposits From External Accounts Rank | 211819 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003489 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3127 |
| Withdrawls To External Accounts Rank | 130061 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1115 |
| Withdrawls To BitMEX Accounts Rank | 1065560 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20025 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166066 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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