3BMEXQ4tMvVa16ptjdh3C6KQNZio4gfzda3BMEXQ4tMvVa16ptjdh3C6KQNZio4gfzda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ4tMvVa16ptjdh3C6KQNZio4gfzda | -1 (1) | 0.0000 | 0.4113 | 0.9759 | 0.0000 | 0.5650 | 0.4108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ4tMvVa16ptjdh3C6KQNZio4gfzda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864021 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.4113 |
| Maximum Balance Rank | 186200 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 514477 (03/21/2018 04:46) |
| Last Seen Block | 561807 (02/06/2019 13:29) |
| Account Age (Blocks) | 354249 |
| Account Age Rank | 1828774 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.9759 |
| Deposits From External Accounts Rank | 141995 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942624 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5650 |
| Withdrawls To External Accounts Rank | 99131 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4108 |
| Withdrawls To BitMEX Accounts Rank | 545332 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79534 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106785 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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