3BMEXKp4CVB4XRWk15meNQfmZzTzk3J2Hg3BMEXKp4CVB4XRWk15meNQfmZzTzk3J2Hg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKp4CVB4XRWk15meNQfmZzTzk3J2Hg | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.0333 | 0.3667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKp4CVB4XRWk15meNQfmZzTzk3J2Hg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316472 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189308 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 524009 (05/23/2018 14:20) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 344717 |
| Account Age Rank | 2276753 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217077 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008686 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0333 |
| Withdrawls To External Accounts Rank | 257010 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3667 |
| Withdrawls To BitMEX Accounts Rank | 581179 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91309 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255940 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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