3BMEXD4F4Qp3eAeteA6efhtmweaxWre9PF3BMEXD4F4Qp3eAeteA6efhtmweaxWre9PF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD4F4Qp3eAeteA6efhtmweaxWre9PF | -1 (1) | 0.0000 | 0.7468 | 2.9284 | 0.1282 | 2.4743 | 0.5824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD4F4Qp3eAeteA6efhtmweaxWre9PF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199367 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.7468 |
| Maximum Balance Rank | 132924 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512298 (03/06/2018 18:12) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 356428 |
| Account Age Rank | 1695236 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 2.9284 |
| Deposits From External Accounts Rank | 68634 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1282 |
| Deposits From BitMEX Accounts Rank | 320940 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 2.4743 |
| Withdrawls To External Accounts Rank | 42463 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5824 |
| Withdrawls To BitMEX Accounts Rank | 436830 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42989 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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