3BMEX47mL2k9JyJVJW6zYf1cc9Nu55RZtU3BMEX47mL2k9JyJVJW6zYf1cc9Nu55RZtU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX47mL2k9JyJVJW6zYf1cc9Nu55RZtU | -1 (1) | 0.0000 | 1.1063 | 2.3654 | 0.2568 | 1.8955 | 0.7267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX47mL2k9JyJVJW6zYf1cc9Nu55RZtU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205364 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 1.1063 |
| Maximum Balance Rank | 97151 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 550193 (11/15/2018 13:36) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 304164 |
| Account Age Rank | 3261112 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 2.3654 |
| Deposits From External Accounts Rank | 78912 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2568 |
| Deposits From BitMEX Accounts Rank | 241613 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.8955 |
| Withdrawls To External Accounts Rank | 50499 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7267 |
| Withdrawls To BitMEX Accounts Rank | 385468 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70669 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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