3BMEX12UZ7grKoqzLtwjNSXSZ7eQ15EFG73BMEX12UZ7grKoqzLtwjNSXSZ7eQ15EFG7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12UZ7grKoqzLtwjNSXSZ7eQ15EFG7 | -1 (1) | 0.0000 | 0.4396 | 0.7692 | 0.0000 | 0.0619 | 0.7074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12UZ7grKoqzLtwjNSXSZ7eQ15EFG7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144828 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.4396 |
| Maximum Balance Rank | 180599 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520508 (04/30/2018 02:46) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 348218 |
| Account Age Rank | 2106748 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.7692 |
| Deposits From External Accounts Rank | 159571 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957801 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0619 |
| Withdrawls To External Accounts Rank | 224263 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7074 |
| Withdrawls To BitMEX Accounts Rank | 390926 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138417 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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