3BMEXBduRkNjodDcUneR531hgFz4iSqtdd3BMEXBduRkNjodDcUneR531hgFz4iSqtdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBduRkNjodDcUneR531hgFz4iSqtdd | -1 (1) | 0.0000 | 0.4181 | 1.1798 | 0.0000 | 0.3811 | 0.7987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBduRkNjodDcUneR531hgFz4iSqtdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4133549 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.4181 |
| Maximum Balance Rank | 184818 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 574631 (05/04/2019 23:32) |
| Last Seen Block | 617367 (02/14/2020 13:42) |
| Account Age (Blocks) | 290952 |
| Account Age Rank | 4100412 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.1798 |
| Deposits From External Accounts Rank | 122525 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925001 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3811 |
| Withdrawls To External Accounts Rank | 120390 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7987 |
| Withdrawls To BitMEX Accounts Rank | 365650 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70669 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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