3BMEX3GkfRYem29GzMAeTxJQ7aujimgHCP3BMEX3GkfRYem29GzMAeTxJQ7aujimgHCP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GkfRYem29GzMAeTxJQ7aujimgHCP | -1 (1) | 0.0000 | 1.6857 | 4.2247 | 0.0000 | 4.1308 | 0.0939 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GkfRYem29GzMAeTxJQ7aujimgHCP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572558 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 1.6857 |
| Maximum Balance Rank | 73020 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 531170 (07/09/2018 10:11) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 334413 |
| Account Age Rank | 2530084 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 4.2247 |
| Deposits From External Accounts Rank | 51997 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865520 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.1308 |
| Withdrawls To External Accounts Rank | 30443 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0939 |
| Withdrawls To BitMEX Accounts Rank | 1208169 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58166 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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