3BMEX3QtVbFgmitm7EBxZbfpxdaj9uusRc3BMEX3QtVbFgmitm7EBxZbfpxdaj9uusRc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QtVbFgmitm7EBxZbfpxdaj9uusRc | -1 (1) | 0.0000 | 1.7925 | 4.5992 | 0.0000 | 1.8218 | 2.7774 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QtVbFgmitm7EBxZbfpxdaj9uusRc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613922 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 1.7925 |
| Maximum Balance Rank | 70294 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 532333 (07/17/2018 19:21) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 336393 |
| Account Age Rank | 2571408 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 4.5992 |
| Deposits From External Accounts Rank | 49011 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863612 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8218 |
| Withdrawls To External Accounts Rank | 51644 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7774 |
| Withdrawls To BitMEX Accounts Rank | 138813 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32389 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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