3BMEX64hjTcJdwhjDJ8TMpnDQKSut9ipHk3BMEX64hjTcJdwhjDJ8TMpnDQKSut9ipHk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX64hjTcJdwhjDJ8TMpnDQKSut9ipHk | -1 (1) | 0.0000 | 0.2895 | 1.4969 | 0.0000 | 0.2706 | 1.2263 |
| Statistic | Value |
|---|---|
| Address | 3BMEX64hjTcJdwhjDJ8TMpnDQKSut9ipHk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850995 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.2895 |
| Maximum Balance Rank | 222554 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537709 (08/20/2018 22:46) |
| Last Seen Block | 621909 (03/17/2020 00:39) |
| Account Age (Blocks) | 327874 |
| Account Age Rank | 2805513 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.4969 |
| Deposits From External Accounts Rank | 106984 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911660 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2706 |
| Withdrawls To External Accounts Rank | 138981 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2263 |
| Withdrawls To BitMEX Accounts Rank | 252505 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107115 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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