3BMEXkb4tAmfAUyFgRaUaJ16tY64PD5UQs3BMEXkb4tAmfAUyFgRaUaJ16tY64PD5UQs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkb4tAmfAUyFgRaUaJ16tY64PD5UQs | -1 (1) | 0.0000 | 0.4505 | 0.4505 | 0.0000 | 0.2253 | 0.2252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkb4tAmfAUyFgRaUaJ16tY64PD5UQs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541790 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.4505 |
| Maximum Balance Rank | 178316 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 335384 |
| Account Age Rank | 2499444 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.4505 |
| Deposits From External Accounts Rank | 206626 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998861 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2253 |
| Withdrawls To External Accounts Rank | 148878 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2252 |
| Withdrawls To BitMEX Accounts Rank | 751338 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 421811 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317792 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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