3BMEXqZh5nrFSSTJqfdruBbeuCFe5s1wtE3BMEXqZh5nrFSSTJqfdruBbeuCFe5s1wtE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZh5nrFSSTJqfdruBbeuCFe5s1wtE | -1 (1) | 0.0000 | 0.4336 | 0.4336 | 0.0000 | 0.0380 | 0.3957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZh5nrFSSTJqfdruBbeuCFe5s1wtE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 426831 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.4336 |
| Maximum Balance Rank | 181542 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 485447 (09/15/2017 19:47) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 368910 |
| Account Age Rank | 418080 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.4336 |
| Deposits From External Accounts Rank | 209944 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997027 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251355 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3957 |
| Withdrawls To BitMEX Accounts Rank | 560680 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320839 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227559 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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