3BMEXTjQmBUBYvsT2p4Z9xJFLQACCF4kfy3BMEXTjQmBUBYvsT2p4Z9xJFLQACCF4kfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjQmBUBYvsT2p4Z9xJFLQACCF4kfy | -1 (1) | 0.0000 | 0.4676 | 1.0909 | 0.0465 | 0.0136 | 1.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjQmBUBYvsT2p4Z9xJFLQACCF4kfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911681 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.4676 |
| Maximum Balance Rank | 175409 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 533280 (07/23/2018 13:25) |
| Last Seen Block | 596991 (09/28/2019 14:59) |
| Account Age (Blocks) | 335446 |
| Account Age Rank | 2604552 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.0909 |
| Deposits From External Accounts Rank | 128414 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0465 |
| Deposits From BitMEX Accounts Rank | 457954 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 297015 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1238 |
| Withdrawls To BitMEX Accounts Rank | 267102 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118217 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117988 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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