3BMEX16cgf8D7rTm2bciHRRjDtHhy8b1sZ3BMEX16cgf8D7rTm2bciHRRjDtHhy8b1sZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16cgf8D7rTm2bciHRRjDtHhy8b1sZ | -1 (1) | 0.0000 | 1.8228 | 3.9258 | 0.0000 | 1.3033 | 2.6225 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16cgf8D7rTm2bciHRRjDtHhy8b1sZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577360 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 1.8228 |
| Maximum Balance Rank | 69445 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 508774 (02/12/2018 05:21) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 356809 |
| Account Age Rank | 1550690 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 3.9258 |
| Deposits From External Accounts Rank | 55250 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868190 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3033 |
| Withdrawls To External Accounts Rank | 62510 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6225 |
| Withdrawls To BitMEX Accounts Rank | 143965 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126927 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108667 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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