3BMEXu53MrBNTtf4tL1nQTANfN7gWU3Wch3BMEXu53MrBNTtf4tL1nQTANfN7gWU3Wch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu53MrBNTtf4tL1nQTANfN7gWU3Wch | -1 (1) | 0.0000 | 0.2458 | 1.0303 | 0.1015 | 0.6689 | 0.4629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu53MrBNTtf4tL1nQTANfN7gWU3Wch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3170146 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.2458 |
| Maximum Balance Rank | 240007 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 553274 (12/10/2018 14:00) |
| Last Seen Block | 605072 (11/23/2019 13:20) |
| Account Age (Blocks) | 315452 |
| Account Age Rank | 3435188 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.0303 |
| Deposits From External Accounts Rank | 132730 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1015 |
| Deposits From BitMEX Accounts Rank | 347580 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.6689 |
| Withdrawls To External Accounts Rank | 91530 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4629 |
| Withdrawls To BitMEX Accounts Rank | 514373 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93607 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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