3BMEXQ3RQzZuNvSAJ1jcKkTKL7vCnaui6q3BMEXQ3RQzZuNvSAJ1jcKkTKL7vCnaui6q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3RQzZuNvSAJ1jcKkTKL7vCnaui6q | -1 (1) | 0.0000 | 0.4159 | 0.5057 | 0.0282 | 0.4134 | 0.1204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3RQzZuNvSAJ1jcKkTKL7vCnaui6q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801793 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.4159 |
| Maximum Balance Rank | 185280 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536684 (08/14/2018 04:34) |
| Last Seen Block | 599058 (10/12/2019 13:40) |
| Account Age (Blocks) | 332042 |
| Account Age Rank | 2756733 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.5057 |
| Deposits From External Accounts Rank | 193740 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0282 |
| Deposits From BitMEX Accounts Rank | 515143 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.4134 |
| Withdrawls To External Accounts Rank | 115822 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1204 |
| Withdrawls To BitMEX Accounts Rank | 1027320 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17386 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89834 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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