3BMEXJ8t4jtFncNRcC7x2n2owcSTVWZatp3BMEXJ8t4jtFncNRcC7x2n2owcSTVWZatp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ8t4jtFncNRcC7x2n2owcSTVWZatp | -1 (1) | 0.0000 | 0.4569 | 0.5311 | 0.0000 | 0.0743 | 0.4568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ8t4jtFncNRcC7x2n2owcSTVWZatp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4585286 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.4569 |
| Maximum Balance Rank | 177226 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 582534 (06/26/2019 14:59) |
| Last Seen Block | 621637 (03/14/2020 17:39) |
| Account Age (Blocks) | 283049 |
| Account Age Rank | 4551061 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.5311 |
| Deposits From External Accounts Rank | 189194 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983272 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0743 |
| Withdrawls To External Accounts Rank | 215339 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4568 |
| Withdrawls To BitMEX Accounts Rank | 517743 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151238 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173859 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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