3BMEX3AStZJ4nvwUvKNn9RjRMqmZ5WCqaf3BMEX3AStZJ4nvwUvKNn9RjRMqmZ5WCqaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3AStZJ4nvwUvKNn9RjRMqmZ5WCqaf | -1 (1) | 0.0000 | 1.7910 | 8.6670 | 1.0317 | 4.7577 | 4.9411 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3AStZJ4nvwUvKNn9RjRMqmZ5WCqaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1612474 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.7910 |
| Maximum Balance Rank | 70321 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514534 (03/21/2018 13:59) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 354192 |
| Account Age Rank | 1832171 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 8.6670 |
| Deposits From External Accounts Rank | 29773 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0317 |
| Deposits From BitMEX Accounts Rank | 116728 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 4.7577 |
| Withdrawls To External Accounts Rank | 27922 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9411 |
| Withdrawls To BitMEX Accounts Rank | 87445 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29602 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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