3BMEX7FKSXvxiJvdc8bYP58y2QbcivXqma3BMEX7FKSXvxiJvdc8bYP58y2QbcivXqma| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7FKSXvxiJvdc8bYP58y2QbcivXqma | -1 (1) | 0.0000 | 0.6076 | 1.0883 | 0.0000 | 0.2701 | 0.8181 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7FKSXvxiJvdc8bYP58y2QbcivXqma |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 913733 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.6076 |
| Maximum Balance Rank | 148042 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 497574 (12/04/2017 16:26) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 368009 |
| Account Age Rank | 893927 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 1.0883 |
| Deposits From External Accounts Rank | 128619 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930258 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2701 |
| Withdrawls To External Accounts Rank | 139084 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8181 |
| Withdrawls To BitMEX Accounts Rank | 359570 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150514 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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