3BMEX627QxdDQ3v8ZFr97bYfJAW5P13LfG3BMEX627QxdDQ3v8ZFr97bYfJAW5P13LfG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX627QxdDQ3v8ZFr97bYfJAW5P13LfG | -1 (1) | 0.0000 | 1.3005 | 4.3446 | 0.0000 | 3.7747 | 0.5699 |
| Statistic | Value |
|---|---|
| Address | 3BMEX627QxdDQ3v8ZFr97bYfJAW5P13LfG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3772162 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 1.3005 |
| Maximum Balance Rank | 86862 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 563380 (02/17/2019 03:58) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 290977 |
| Account Age Rank | 3738745 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 4.3446 |
| Deposits From External Accounts Rank | 51016 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859921 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7747 |
| Withdrawls To External Accounts Rank | 32424 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5699 |
| Withdrawls To BitMEX Accounts Rank | 441612 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70734 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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