3BMEXDttzfduC52t9ix4SQ17JEXG8W8nJj3BMEXDttzfduC52t9ix4SQ17JEXG8W8nJj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDttzfduC52t9ix4SQ17JEXG8W8nJj | -1 (1) | 0.0000 | 0.3219 | 0.9352 | 0.0000 | 0.0004 | 0.9348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDttzfduC52t9ix4SQ17JEXG8W8nJj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3838728 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.3219 |
| Maximum Balance Rank | 209807 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 565599 (03/04/2019 07:37) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 303127 |
| Account Age Rank | 3805719 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.9352 |
| Deposits From External Accounts Rank | 145022 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945219 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410664 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9348 |
| Withdrawls To BitMEX Accounts Rank | 332054 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184407 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212272 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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