3BMEX658dZtTziCYVYZD2G2rfsVxZT9JAj3BMEX658dZtTziCYVYZD2G2rfsVxZT9JAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX658dZtTziCYVYZD2G2rfsVxZT9JAj | -1 (1) | 0.0000 | 0.5511 | 1.7651 | 0.0000 | 0.2134 | 1.5516 |
| Statistic | Value |
|---|---|
| Address | 3BMEX658dZtTziCYVYZD2G2rfsVxZT9JAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3638703 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.5511 |
| Maximum Balance Rank | 156510 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 557969 (01/10/2019 20:22) |
| Last Seen Block | 619842 (03/02/2020 13:13) |
| Account Age (Blocks) | 307614 |
| Account Age Rank | 3602562 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 1.7651 |
| Deposits From External Accounts Rank | 96694 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902888 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2134 |
| Withdrawls To External Accounts Rank | 151697 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5516 |
| Withdrawls To BitMEX Accounts Rank | 215169 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149796 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126688 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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