3BMEX5d74yMXetZJoY3s3UqXDGSAUVH9kF3BMEX5d74yMXetZJoY3s3UqXDGSAUVH9kF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5d74yMXetZJoY3s3UqXDGSAUVH9kF | -1 (1) | 0.0000 | 0.8154 | 1.6867 | 0.0000 | 0.8907 | 0.7960 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5d74yMXetZJoY3s3UqXDGSAUVH9kF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844900 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.8154 |
| Maximum Balance Rank | 126411 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514135 (03/18/2018 19:57) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 351448 |
| Account Age Rank | 1810241 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.6867 |
| Deposits From External Accounts Rank | 99242 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905043 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8907 |
| Withdrawls To External Accounts Rank | 79539 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7960 |
| Withdrawls To BitMEX Accounts Rank | 366393 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86575 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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