3BMEX3MuBKd5Y7zfVoeNauPfZxDHveWHju3BMEX3MuBKd5Y7zfVoeNauPfZxDHveWHju| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3MuBKd5Y7zfVoeNauPfZxDHveWHju | -1 (1) | 0.0000 | 0.9648 | 2.5204 | 0.0000 | 1.9099 | 0.6105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3MuBKd5Y7zfVoeNauPfZxDHveWHju |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681871 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.9648 |
| Maximum Balance Rank | 115332 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511291 (02/28/2018 07:52) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 357435 |
| Account Age Rank | 1652059 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 2.5204 |
| Deposits From External Accounts Rank | 75481 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885463 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9099 |
| Withdrawls To External Accounts Rank | 50296 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6105 |
| Withdrawls To BitMEX Accounts Rank | 423982 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88845 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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