3BMEXaZQ4f5DfFrYHDv14LRCQu7PRT5wit3BMEXaZQ4f5DfFrYHDv14LRCQu7PRT5wit| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZQ4f5DfFrYHDv14LRCQu7PRT5wit | -1 (1) | 0.0000 | 0.7111 | 0.8679 | 0.0000 | 0.2900 | 0.5779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZQ4f5DfFrYHDv14LRCQu7PRT5wit |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389988 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.7111 |
| Maximum Balance Rank | 135944 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526249 (06/06/2018 06:37) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 328108 |
| Account Age Rank | 2349420 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.8679 |
| Deposits From External Accounts Rank | 150555 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944634 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2900 |
| Withdrawls To External Accounts Rank | 135504 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5779 |
| Withdrawls To BitMEX Accounts Rank | 438448 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226449 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216116 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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