3BMEX76tPWYkDtm36Z5ykSLjdixx6UDKmg3BMEX76tPWYkDtm36Z5ykSLjdixx6UDKmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX76tPWYkDtm36Z5ykSLjdixx6UDKmg | -1 (1) | 0.0000 | 0.8402 | 1.4495 | 0.0000 | 0.1604 | 1.2891 |
| Statistic | Value |
|---|---|
| Address | 3BMEX76tPWYkDtm36Z5ykSLjdixx6UDKmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2226058 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.8402 |
| Maximum Balance Rank | 124500 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522091 (05/10/2018 15:42) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 343492 |
| Account Age Rank | 2187506 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.4495 |
| Deposits From External Accounts Rank | 108910 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913308 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1604 |
| Withdrawls To External Accounts Rank | 168706 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2891 |
| Withdrawls To BitMEX Accounts Rank | 244903 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143665 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209382 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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