3BMEX3bqSV4c35vg78ACYeR5g6qs8Bvv4X3BMEX3bqSV4c35vg78ACYeR5g6qs8Bvv4X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bqSV4c35vg78ACYeR5g6qs8Bvv4X | -1 (1) | 0.0000 | 0.5299 | 1.1743 | 0.0000 | 0.1368 | 1.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bqSV4c35vg78ACYeR5g6qs8Bvv4X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451943 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.5299 |
| Maximum Balance Rank | 159912 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552853 (12/07/2018 04:13) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 315873 |
| Account Age Rank | 3413745 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 1.1743 |
| Deposits From External Accounts Rank | 122853 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925794 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1368 |
| Withdrawls To External Accounts Rank | 178007 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0374 |
| Withdrawls To BitMEX Accounts Rank | 282436 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242034 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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