3BMEXofP5rNsmbLk7hcgm9vZZzkzZfi7Cd3BMEXofP5rNsmbLk7hcgm9vZZzkzZfi7Cd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofP5rNsmbLk7hcgm9vZZzkzZfi7Cd | -1 (1) | 0.0000 | 0.4775 | 0.8407 | 0.0000 | 0.2389 | 0.6018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofP5rNsmbLk7hcgm9vZZzkzZfi7Cd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807603 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.4775 |
| Maximum Balance Rank | 173689 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774243 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.8407 |
| Deposits From External Accounts Rank | 152832 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951412 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2389 |
| Withdrawls To External Accounts Rank | 145991 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6018 |
| Withdrawls To BitMEX Accounts Rank | 427099 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37675 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205358 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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