3BMEX748ehTKUTXgmSpsViPmcW2c1jfq1C3BMEX748ehTKUTXgmSpsViPmcW2c1jfq1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX748ehTKUTXgmSpsViPmcW2c1jfq1C | -1 (1) | 0.0000 | 0.5792 | 1.0829 | 0.0000 | 0.1313 | 0.9516 |
| Statistic | Value |
|---|---|
| Address | 3BMEX748ehTKUTXgmSpsViPmcW2c1jfq1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206068 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.5792 |
| Maximum Balance Rank | 152567 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 521650 (05/07/2018 19:04) |
| Last Seen Block | 625013 (04/08/2020 18:17) |
| Account Age (Blocks) | 332707 |
| Account Age Rank | 2167753 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 1.0829 |
| Deposits From External Accounts Rank | 128935 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925742 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1313 |
| Withdrawls To External Accounts Rank | 179964 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9516 |
| Withdrawls To BitMEX Accounts Rank | 328300 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122760 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76515 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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