3BMEX1Cfcyw8ncy1dCzzagXDk21J1PhPdL3BMEX1Cfcyw8ncy1dCzzagXDk21J1PhPdL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Cfcyw8ncy1dCzzagXDk21J1PhPdL | -1 (1) | 0.0000 | 0.2030 | 0.8550 | 0.0000 | 0.7758 | 0.0792 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Cfcyw8ncy1dCzzagXDk21J1PhPdL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066510 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260631 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 518960 (04/19/2018 13:54) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 349766 |
| Account Age Rank | 2028526 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.8550 |
| Deposits From External Accounts Rank | 151623 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950882 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7758 |
| Withdrawls To External Accounts Rank | 85138 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0792 |
| Withdrawls To BitMEX Accounts Rank | 1294635 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83389 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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