3BMEXf2bR4hqzYqSkxXHK9R4wngHE58xLH3BMEXf2bR4hqzYqSkxXHK9R4wngHE58xLH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2bR4hqzYqSkxXHK9R4wngHE58xLH | -1 (1) | 0.0000 | 0.4089 | 0.5120 | 0.0000 | 0.3558 | 0.1562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2bR4hqzYqSkxXHK9R4wngHE58xLH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1769544 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.4089 |
| Maximum Balance Rank | 186811 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512935 (03/10/2018 22:20) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 352648 |
| Account Age Rank | 1737191 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.5120 |
| Deposits From External Accounts Rank | 192442 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986160 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3558 |
| Withdrawls To External Accounts Rank | 123615 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1562 |
| Withdrawls To BitMEX Accounts Rank | 907592 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8471 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119831 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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