3BMEX22cKDmZCPmH6RhePVHyw5T5TuZtCh3BMEX22cKDmZCPmH6RhePVHyw5T5TuZtCh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX22cKDmZCPmH6RhePVHyw5T5TuZtCh | -1 (1) | 0.0000 | 1.2274 | 4.5597 | 0.0000 | 1.3689 | 3.1908 |
| Statistic | Value |
|---|---|
| Address | 3BMEX22cKDmZCPmH6RhePVHyw5T5TuZtCh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 893694 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 1.2274 |
| Maximum Balance Rank | 90485 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 497215 (12/02/2017 15:09) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 371511 |
| Account Age Rank | 874317 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 4.5597 |
| Deposits From External Accounts Rank | 49315 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863868 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3689 |
| Withdrawls To External Accounts Rank | 60943 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1908 |
| Withdrawls To BitMEX Accounts Rank | 121748 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 453 |
| Number of Deposits from External Accounts Rank | 5108 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73227 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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