3BMEX7EhjqdAy2QmDwAZGWKUf5ppQoKwTj3BMEX7EhjqdAy2QmDwAZGWKUf5ppQoKwTj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7EhjqdAy2QmDwAZGWKUf5ppQoKwTj | -1 (1) | 0.0000 | 0.5032 | 1.2435 | 0.0000 | 0.6265 | 0.6171 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7EhjqdAy2QmDwAZGWKUf5ppQoKwTj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 536928 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.5032 |
| Maximum Balance Rank | 164816 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 489581 (10/13/2017 00:52) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 379145 |
| Account Age Rank | 525918 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 1.2435 |
| Deposits From External Accounts Rank | 118726 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922226 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6265 |
| Withdrawls To External Accounts Rank | 94219 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6171 |
| Withdrawls To BitMEX Accounts Rank | 421818 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 763 |
| Number of Deposits from External Accounts Rank | 2033 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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