3BMEX3oPzG2paHaVs6RFhMHCSFpbQrUgSu3BMEX3oPzG2paHaVs6RFhMHCSFpbQrUgSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oPzG2paHaVs6RFhMHCSFpbQrUgSu | -1 (1) | 0.0000 | 0.7618 | 2.4006 | 0.0000 | 1.7204 | 0.6801 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oPzG2paHaVs6RFhMHCSFpbQrUgSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030253 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.7618 |
| Maximum Balance Rank | 131383 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 518070 (04/13/2018 21:53) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 347513 |
| Account Age Rank | 1991925 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.4006 |
| Deposits From External Accounts Rank | 78155 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887184 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7204 |
| Withdrawls To External Accounts Rank | 53355 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6801 |
| Withdrawls To BitMEX Accounts Rank | 400898 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51117 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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