3BMEX634ckEvrFB4KQE5CJ9MbZK3uYLFeX3BMEX634ckEvrFB4KQE5CJ9MbZK3uYLFeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX634ckEvrFB4KQE5CJ9MbZK3uYLFeX | -1 (1) | 0.0000 | 2.1031 | 8.5087 | 0.0000 | 7.4053 | 1.1034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX634ckEvrFB4KQE5CJ9MbZK3uYLFeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396516 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 2.1031 |
| Maximum Balance Rank | 60150 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 504714 (01/17/2018 20:58) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 364012 |
| Account Age Rank | 1372478 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 8.5087 |
| Deposits From External Accounts Rank | 30170 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848420 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4053 |
| Withdrawls To External Accounts Rank | 20683 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1034 |
| Withdrawls To BitMEX Accounts Rank | 270287 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30151 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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