3BMEX67Dp2KYFH7N9cWzivUfA7donrvvaW3BMEX67Dp2KYFH7N9cWzivUfA7donrvvaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX67Dp2KYFH7N9cWzivUfA7donrvvaW | -1 (1) | 0.0000 | 1.4736 | 6.4479 | 0.0000 | 2.5711 | 3.8767 |
| Statistic | Value |
|---|---|
| Address | 3BMEX67Dp2KYFH7N9cWzivUfA7donrvvaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1428136 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 1.4736 |
| Maximum Balance Rank | 80319 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 505571 (01/22/2018 19:40) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 363155 |
| Account Age Rank | 1404276 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 6.4479 |
| Deposits From External Accounts Rank | 37548 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854303 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5711 |
| Withdrawls To External Accounts Rank | 41335 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8767 |
| Withdrawls To BitMEX Accounts Rank | 106472 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 328 |
| Number of Deposits from External Accounts Rank | 8513 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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