3BMEX16imp4wNfwWPQKPVvoECik8NrZ8nF3BMEX16imp4wNfwWPQKPVvoECik8NrZ8nF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16imp4wNfwWPQKPVvoECik8NrZ8nF | -1 (1) | 0.0000 | 0.6497 | 2.2618 | 0.0000 | 0.9209 | 1.3409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16imp4wNfwWPQKPVvoECik8NrZ8nF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029747 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.6497 |
| Maximum Balance Rank | 142953 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518057 (04/13/2018 19:24) |
| Last Seen Block | 623031 (03/26/2020 14:50) |
| Account Age (Blocks) | 350669 |
| Account Age Rank | 1991420 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.2618 |
| Deposits From External Accounts Rank | 81175 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890200 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9209 |
| Withdrawls To External Accounts Rank | 78031 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3409 |
| Withdrawls To BitMEX Accounts Rank | 238672 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48123 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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