3BMEX3DFqgSJFQouiqx7PAPr6B48UE76xV3BMEX3DFqgSJFQouiqx7PAPr6B48UE76xV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3DFqgSJFQouiqx7PAPr6B48UE76xV | -1 (1) | 0.0000 | 1.6516 | 3.8067 | 1.1838 | 1.7537 | 3.2368 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3DFqgSJFQouiqx7PAPr6B48UE76xV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3223057 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 1.6516 |
| Maximum Balance Rank | 73913 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551927 (11/29/2018 13:26) |
| Last Seen Block | 604957 (11/22/2019 22:03) |
| Account Age (Blocks) | 316799 |
| Account Age Rank | 3369857 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 3.8067 |
| Deposits From External Accounts Rank | 56454 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.1838 |
| Deposits From BitMEX Accounts Rank | 108746 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.7537 |
| Withdrawls To External Accounts Rank | 52784 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2368 |
| Withdrawls To BitMEX Accounts Rank | 120558 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36470 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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