3BMEX3SzqLChXsTp8swkt2v7dHGBbp7za23BMEX3SzqLChXsTp8swkt2v7dHGBbp7za2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3SzqLChXsTp8swkt2v7dHGBbp7za2 | -1 (1) | 0.0000 | 9.3939 | 12.2082 | 0.0000 | 4.9533 | 7.2549 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3SzqLChXsTp8swkt2v7dHGBbp7za2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1089243 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 9.3939 |
| Maximum Balance Rank | 18886 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 499434 (12/15/2017 13:06) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 354923 |
| Account Age Rank | 1067443 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 12.2082 |
| Deposits From External Accounts Rank | 22100 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836606 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.9533 |
| Withdrawls To External Accounts Rank | 27220 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2549 |
| Withdrawls To BitMEX Accounts Rank | 60926 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121601 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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