3BMEXh4EBV54pzkWA5QxP1REoGHojcgmDZ3BMEXh4EBV54pzkWA5QxP1REoGHojcgmDZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4EBV54pzkWA5QxP1REoGHojcgmDZ | -1 (1) | 0.0000 | 0.4402 | 3.0797 | 0.0300 | 0.9487 | 2.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4EBV54pzkWA5QxP1REoGHojcgmDZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082205 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.4402 |
| Maximum Balance Rank | 180437 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 543048 (09/25/2018 19:57) |
| Last Seen Block | 608516 (12/17/2019 13:30) |
| Account Age (Blocks) | 325678 |
| Account Age Rank | 3037250 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 3.0797 |
| Deposits From External Accounts Rank | 65166 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503956 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.9487 |
| Withdrawls To External Accounts Rank | 76993 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1610 |
| Withdrawls To BitMEX Accounts Rank | 164350 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 292 |
| Number of Deposits from External Accounts Rank | 10179 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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