3BMEXS48yddnbwmJZqLoxoqXR9AVo7L3Dp3BMEXS48yddnbwmJZqLoxoqXR9AVo7L3Dp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS48yddnbwmJZqLoxoqXR9AVo7L3Dp | -1 (1) | 0.0000 | 0.4081 | 0.7700 | 0.0000 | 0.3630 | 0.4070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS48yddnbwmJZqLoxoqXR9AVo7L3Dp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448640 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4081 |
| Maximum Balance Rank | 187024 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 527449 (06/14/2018 16:23) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 341277 |
| Account Age Rank | 2407030 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.7700 |
| Deposits From External Accounts Rank | 159471 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957715 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3630 |
| Withdrawls To External Accounts Rank | 122655 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4070 |
| Withdrawls To BitMEX Accounts Rank | 548116 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212212 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151686 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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