3BMEXJTp4Gop2sHZQDwYPjKn53DgpYRMn43BMEXJTp4Gop2sHZQDwYPjKn53DgpYRMn4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTp4Gop2sHZQDwYPjKn53DgpYRMn4 | -1 (1) | 0.0000 | 0.3717 | 0.3717 | 0.0000 | 0.1266 | 0.2451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTp4Gop2sHZQDwYPjKn53DgpYRMn4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1644177 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.3717 |
| Maximum Balance Rank | 196699 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 510432 (02/22/2018 17:34) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 358294 |
| Account Age Rank | 1615882 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.3717 |
| Deposits From External Accounts Rank | 224170 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015090 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1266 |
| Withdrawls To External Accounts Rank | 182068 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2451 |
| Withdrawls To BitMEX Accounts Rank | 722030 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267271 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278389 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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