3BMEXt5DV41XRJgzn13DNqZsFBFqWhT8GU3BMEXt5DV41XRJgzn13DNqZsFBFqWhT8GU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5DV41XRJgzn13DNqZsFBFqWhT8GU | -1 (1) | 0.0000 | 0.4641 | 0.8502 | 0.0000 | 0.3231 | 0.5271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5DV41XRJgzn13DNqZsFBFqWhT8GU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470183 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.4641 |
| Maximum Balance Rank | 175979 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 553208 (12/10/2018 00:36) |
| Last Seen Block | 621292 (03/12/2020 05:14) |
| Account Age (Blocks) | 315518 |
| Account Age Rank | 3432009 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.8502 |
| Deposits From External Accounts Rank | 152040 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951246 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3231 |
| Withdrawls To External Accounts Rank | 128474 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5271 |
| Withdrawls To BitMEX Accounts Rank | 460564 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158290 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147252 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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