3BMEXJ4tBnrGDBGPL7m4LA4TAJB3wST9SG3BMEXJ4tBnrGDBGPL7m4LA4TAJB3wST9SG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4tBnrGDBGPL7m4LA4TAJB3wST9SG | -1 (1) | 0.0000 | 0.6433 | 1.5545 | 0.0000 | 0.6159 | 0.9386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4tBnrGDBGPL7m4LA4TAJB3wST9SG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1476100 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.6433 |
| Maximum Balance Rank | 143622 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507088 (02/01/2018 11:07) |
| Last Seen Block | 608657 (12/18/2019 13:40) |
| Account Age (Blocks) | 358495 |
| Account Age Rank | 1451336 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.5545 |
| Deposits From External Accounts Rank | 104066 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909155 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6159 |
| Withdrawls To External Accounts Rank | 94916 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9386 |
| Withdrawls To BitMEX Accounts Rank | 331255 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52700 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46813 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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