3BMEXH4pmsXZ7nttoeG23RAGRiMBr3scwd3BMEXH4pmsXZ7nttoeG23RAGRiMBr3scwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4pmsXZ7nttoeG23RAGRiMBr3scwd | -1 (1) | 0.0000 | 0.9311 | 3.6307 | 0.0000 | 3.5241 | 0.1066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4pmsXZ7nttoeG23RAGRiMBr3scwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3394401 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.9311 |
| Maximum Balance Rank | 117634 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 551704 (11/27/2018 14:46) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 317022 |
| Account Age Rank | 3356050 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 3.6307 |
| Deposits From External Accounts Rank | 58299 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871209 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5241 |
| Withdrawls To External Accounts Rank | 33793 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1066 |
| Withdrawls To BitMEX Accounts Rank | 1091702 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33652 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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