3BMEXxmdmD2HQt371DDkhCQk5dTQAjq4143BMEXxmdmD2HQt371DDkhCQk5dTQAjq414| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmdmD2HQt371DDkhCQk5dTQAjq414 | -1 (1) | 0.0000 | 0.5195 | 1.5425 | 0.0000 | 0.0016 | 1.5409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmdmD2HQt371DDkhCQk5dTQAjq414 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4019363 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.5195 |
| Maximum Balance Rank | 161568 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 571188 (04/11/2019 14:18) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 283169 |
| Account Age Rank | 3986246 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 1.5425 |
| Deposits From External Accounts Rank | 104507 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904747 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365431 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5409 |
| Withdrawls To BitMEX Accounts Rank | 216054 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315035 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227136 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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