3BMEXNqne4ogKh3rgLmajmZsHAt8aDiTsc3BMEXNqne4ogKh3rgLmajmZsHAt8aDiTsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqne4ogKh3rgLmajmZsHAt8aDiTsc | -1 (1) | 0.0000 | 3.0169 | 3.6483 | 0.0000 | 0.0005 | 3.6478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqne4ogKh3rgLmajmZsHAt8aDiTsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993729 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 3.0169 |
| Maximum Balance Rank | 45328 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540945 (09/11/2018 12:04) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 324638 |
| Account Age Rank | 2948185 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 3.6483 |
| Deposits From External Accounts Rank | 58115 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870533 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402291 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6478 |
| Withdrawls To BitMEX Accounts Rank | 110816 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223054 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215701 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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