3BMEX4berS6w5BXq1WqVCmqNgGZPfJ4TNv3BMEX4berS6w5BXq1WqVCmqNgGZPfJ4TNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4berS6w5BXq1WqVCmqNgGZPfJ4TNv | -1 (1) | 0.0000 | 0.5052 | 1.4002 | 0.0000 | 1.2637 | 0.1365 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4berS6w5BXq1WqVCmqNgGZPfJ4TNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 611503 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.5052 |
| Maximum Balance Rank | 164382 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 491925 (10/26/2017 21:57) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 373658 |
| Account Age Rank | 598830 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 1.4002 |
| Deposits From External Accounts Rank | 110992 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915088 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2637 |
| Withdrawls To External Accounts Rank | 63634 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1365 |
| Withdrawls To BitMEX Accounts Rank | 970576 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 1925 |
| Number of Deposits from External Accounts Rank | 268 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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