3BMEX7ApeEURz4FKMuBvKaCBE7j7P4Dknw3BMEX7ApeEURz4FKMuBvKaCBE7j7P4Dknw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ApeEURz4FKMuBvKaCBE7j7P4Dknw | -1 (1) | 0.0000 | 0.5210 | 0.6439 | 0.0000 | 0.2719 | 0.3719 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ApeEURz4FKMuBvKaCBE7j7P4Dknw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993802 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.5210 |
| Maximum Balance Rank | 161356 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540946 (09/11/2018 12:05) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 327780 |
| Account Age Rank | 2948243 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.6439 |
| Deposits From External Accounts Rank | 173417 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969944 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2719 |
| Withdrawls To External Accounts Rank | 138702 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3719 |
| Withdrawls To BitMEX Accounts Rank | 577271 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227704 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152968 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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