3BMEXDb1A4XgQaZgWqErtn7CEvvmTqi9CH3BMEXDb1A4XgQaZgWqErtn7CEvvmTqi9CH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDb1A4XgQaZgWqErtn7CEvvmTqi9CH | -1 (1) | 0.0000 | 0.2270 | 0.6840 | 0.0000 | 0.4062 | 0.2778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDb1A4XgQaZgWqErtn7CEvvmTqi9CH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684764 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.2270 |
| Maximum Balance Rank | 247962 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 559584 (01/22/2019 08:28) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 305999 |
| Account Age Rank | 3649191 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.6840 |
| Deposits From External Accounts Rank | 168726 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965276 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4062 |
| Withdrawls To External Accounts Rank | 116676 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2778 |
| Withdrawls To BitMEX Accounts Rank | 674085 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11113 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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