3BMEXDD1h9zqQ1gSbParePrRBzctr1BPwg3BMEXDD1h9zqQ1gSbParePrRBzctr1BPwg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDD1h9zqQ1gSbParePrRBzctr1BPwg | -1 (1) | 0.0000 | 0.2420 | 0.3530 | 0.0000 | 0.2321 | 0.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDD1h9zqQ1gSbParePrRBzctr1BPwg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173391 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.2420 |
| Maximum Balance Rank | 241456 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 607512 (12/10/2019 13:16) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135008 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.3530 |
| Deposits From External Accounts Rank | 228549 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018493 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2321 |
| Withdrawls To External Accounts Rank | 147341 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1209 |
| Withdrawls To BitMEX Accounts Rank | 1025191 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76770 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169023 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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