3BMEXE1dGThfW7DcWpFhVQRiFFcFM4sAji3BMEXE1dGThfW7DcWpFhVQRiFFcFM4sAji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE1dGThfW7DcWpFhVQRiFFcFM4sAji | -1 (1) | 0.0000 | 0.2736 | 0.8925 | 0.0000 | 0.1033 | 0.7892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE1dGThfW7DcWpFhVQRiFFcFM4sAji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106802 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.2736 |
| Maximum Balance Rank | 227888 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543706 (09/30/2018 04:51) |
| Last Seen Block | 618509 (02/22/2020 13:31) |
| Account Age (Blocks) | 325020 |
| Account Age Rank | 3062262 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.8925 |
| Deposits From External Accounts Rank | 148616 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948314 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1033 |
| Withdrawls To External Accounts Rank | 193207 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7892 |
| Withdrawls To BitMEX Accounts Rank | 368176 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225722 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152805 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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