3BMEX1Ey7qfWA2rUCwVsAPicxofR36PF7K3BMEX1Ey7qfWA2rUCwVsAPicxofR36PF7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ey7qfWA2rUCwVsAPicxofR36PF7K | -1 (1) | 0.0000 | 0.6351 | 0.6351 | 0.0000 | 0.0141 | 0.6210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ey7qfWA2rUCwVsAPicxofR36PF7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 421204 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.6351 |
| Maximum Balance Rank | 144562 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 485391 (09/15/2017 11:10) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 380192 |
| Account Age Rank | 412459 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.6351 |
| Deposits From External Accounts Rank | 174441 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970308 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295480 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6210 |
| Withdrawls To BitMEX Accounts Rank | 420430 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15780 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249918 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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