3BMEXdMz3uqP1hvcGrJYk6zW14AptZoxQ43BMEXdMz3uqP1hvcGrJYk6zW14AptZoxQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMz3uqP1hvcGrJYk6zW14AptZoxQ4 | -1 (1) | 0.0000 | 0.4267 | 0.5494 | 0.0000 | 0.4577 | 0.0917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMz3uqP1hvcGrJYk6zW14AptZoxQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1537059 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.4267 |
| Maximum Balance Rank | 183022 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 507897 (02/06/2018 03:43) |
| Last Seen Block | 615063 (01/29/2020 14:02) |
| Account Age (Blocks) | 360829 |
| Account Age Rank | 1511361 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.5494 |
| Deposits From External Accounts Rank | 186559 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981487 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4577 |
| Withdrawls To External Accounts Rank | 110918 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0917 |
| Withdrawls To BitMEX Accounts Rank | 1219408 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17612 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141457 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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