3BMEX34Cg7eNRXfex2p8JHpotJdgj7X8ry3BMEX34Cg7eNRXfex2p8JHpotJdgj7X8ry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34Cg7eNRXfex2p8JHpotJdgj7X8ry | -1 (1) | 0.0000 | 1.4882 | 8.1609 | 0.0000 | 3.1576 | 5.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34Cg7eNRXfex2p8JHpotJdgj7X8ry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2956111 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 1.4882 |
| Maximum Balance Rank | 79860 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540159 (09/06/2018 06:17) |
| Last Seen Block | 632322 (05/30/2020 13:36) |
| Account Age (Blocks) | 328567 |
| Account Age Rank | 2910584 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 8.1609 |
| Deposits From External Accounts Rank | 31133 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849167 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1576 |
| Withdrawls To External Accounts Rank | 36230 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0033 |
| Withdrawls To BitMEX Accounts Rank | 81272 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29432 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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