3BMEXH4fNEGBJ5JF1yGXZGH1TZHa9wbAtb3BMEXH4fNEGBJ5JF1yGXZGH1TZHa9wbAtb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4fNEGBJ5JF1yGXZGH1TZHa9wbAtb | -1 (1) | 0.0000 | 0.3230 | 0.4387 | 0.0000 | 0.0212 | 0.4175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4fNEGBJ5JF1yGXZGH1TZHa9wbAtb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725500 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.3230 |
| Maximum Balance Rank | 209448 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 535019 (08/03/2018 15:15) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 330564 |
| Account Age Rank | 2681747 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.4387 |
| Deposits From External Accounts Rank | 209090 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001053 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278716 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4175 |
| Withdrawls To BitMEX Accounts Rank | 541188 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265068 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220936 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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