3BMEX65Cm3fi3hz4HFT7CLgVfvuJywfShw3BMEX65Cm3fi3hz4HFT7CLgVfvuJywfShw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX65Cm3fi3hz4HFT7CLgVfvuJywfShw | -1 (1) | 0.0000 | 0.5099 | 1.4798 | 0.0000 | 0.0121 | 1.4677 |
| Statistic | Value |
|---|---|
| Address | 3BMEX65Cm3fi3hz4HFT7CLgVfvuJywfShw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3516432 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.5099 |
| Maximum Balance Rank | 163413 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 554435 (12/19/2018 04:59) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 311148 |
| Account Age Rank | 3478695 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 1.4798 |
| Deposits From External Accounts Rank | 107688 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912269 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301099 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4677 |
| Withdrawls To BitMEX Accounts Rank | 225766 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118017 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84901 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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