3BMEX74wp6YCHTFPiLTibzjSwMUp7bh3VU3BMEX74wp6YCHTFPiLTibzjSwMUp7bh3VU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX74wp6YCHTFPiLTibzjSwMUp7bh3VU | -1 (1) | 0.0000 | 0.2872 | 0.3882 | 0.0000 | 0.2021 | 0.1861 |
| Statistic | Value |
|---|---|
| Address | 3BMEX74wp6YCHTFPiLTibzjSwMUp7bh3VU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1641748 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2872 |
| Maximum Balance Rank | 223288 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510404 (02/22/2018 12:54) |
| Last Seen Block | 602354 (11/04/2019 20:21) |
| Account Age (Blocks) | 358322 |
| Account Age Rank | 1613463 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.3882 |
| Deposits From External Accounts Rank | 220472 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011745 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154951 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1861 |
| Withdrawls To BitMEX Accounts Rank | 840595 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229866 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183553 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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