3BMEXCtHxWA1e9pzyjzqDWuuxcS6T47AjP3BMEXCtHxWA1e9pzyjzqDWuuxcS6T47AjP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtHxWA1e9pzyjzqDWuuxcS6T47AjP | -1 (1) | 0.0000 | 0.4975 | 1.3276 | 0.0000 | 0.1245 | 1.2031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtHxWA1e9pzyjzqDWuuxcS6T47AjP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833433 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.4975 |
| Maximum Balance Rank | 170343 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 588195 (08/02/2019 08:11) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 277388 |
| Account Age Rank | 4805301 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 1.3276 |
| Deposits From External Accounts Rank | 114290 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917897 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1245 |
| Withdrawls To External Accounts Rank | 182989 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2031 |
| Withdrawls To BitMEX Accounts Rank | 255372 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195445 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150259 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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