3BMEXxcJjGf8Vmw7u1CYDWTJ1RVg1wZzct3BMEXxcJjGf8Vmw7u1CYDWTJ1RVg1wZzct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxcJjGf8Vmw7u1CYDWTJ1RVg1wZzct | -1 (1) | 0.0000 | 0.3976 | 0.7995 | 0.0000 | 0.4394 | 0.3601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxcJjGf8Vmw7u1CYDWTJ1RVg1wZzct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 384240 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.3976 |
| Maximum Balance Rank | 191099 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 484384 (09/09/2017 17:29) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 381199 |
| Account Age Rank | 376019 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.7995 |
| Deposits From External Accounts Rank | 156764 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954835 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4394 |
| Withdrawls To External Accounts Rank | 112949 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3601 |
| Withdrawls To BitMEX Accounts Rank | 585868 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32474 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73820 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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