3BMEX1Sr7aFqswFj5qMYtVRehkZnTP86aw3BMEX1Sr7aFqswFj5qMYtVRehkZnTP86aw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Sr7aFqswFj5qMYtVRehkZnTP86aw | -1 (1) | 0.0000 | 0.2139 | 0.5195 | 0.3008 | 0.4429 | 0.3773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Sr7aFqswFj5qMYtVRehkZnTP86aw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2134571 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.2139 |
| Maximum Balance Rank | 254290 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536280 (08/11/2018 13:10) |
| Last Seen Block | 614910 (01/28/2020 14:03) |
| Account Age (Blocks) | 329303 |
| Account Age Rank | 2739859 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.5195 |
| Deposits From External Accounts Rank | 191166 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3008 |
| Deposits From BitMEX Accounts Rank | 224257 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.4429 |
| Withdrawls To External Accounts Rank | 112547 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3773 |
| Withdrawls To BitMEX Accounts Rank | 573468 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98759 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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