3BMEXtzzSFfna7D1uQoKFW38ovm3D9p42A3BMEXtzzSFfna7D1uQoKFW38ovm3D9p42A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtzzSFfna7D1uQoKFW38ovm3D9p42A | -1 (1) | 0.0000 | 0.3798 | 0.8310 | 0.0000 | 0.1362 | 0.6948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtzzSFfna7D1uQoKFW38ovm3D9p42A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3492011 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.3798 |
| Maximum Balance Rank | 194954 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 553782 (12/14/2018 11:20) |
| Last Seen Block | 621644 (03/14/2020 18:40) |
| Account Age (Blocks) | 314944 |
| Account Age Rank | 3453973 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.8310 |
| Deposits From External Accounts Rank | 153687 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952684 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1362 |
| Withdrawls To External Accounts Rank | 178217 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6948 |
| Withdrawls To BitMEX Accounts Rank | 396380 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69453 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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