3BMEX1JyoTv2AtcbtwPcMihYj5C7n4CJmK3BMEX1JyoTv2AtcbtwPcMihYj5C7n4CJmK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JyoTv2AtcbtwPcMihYj5C7n4CJmK | -1 (1) | 0.0000 | 1.0000 | 4.6880 | 0.0000 | 1.3115 | 3.3765 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JyoTv2AtcbtwPcMihYj5C7n4CJmK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2751751 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107791 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 535662 (08/07/2018 18:54) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 333064 |
| Account Age Rank | 2707606 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 4.6880 |
| Deposits From External Accounts Rank | 48382 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863110 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3115 |
| Withdrawls To External Accounts Rank | 62301 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3765 |
| Withdrawls To BitMEX Accounts Rank | 117170 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131788 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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