3BMEX7NiFLoorD1a6zxv9ZcBbmhLAcJCYk3BMEX7NiFLoorD1a6zxv9ZcBbmhLAcJCYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7NiFLoorD1a6zxv9ZcBbmhLAcJCYk | -1 (1) | 0.0000 | 1.8260 | 2.4888 | 0.0000 | 1.4734 | 1.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7NiFLoorD1a6zxv9ZcBbmhLAcJCYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425574 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.8260 |
| Maximum Balance Rank | 69368 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527042 (06/11/2018 23:16) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 338541 |
| Account Age Rank | 2384420 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.4888 |
| Deposits From External Accounts Rank | 76429 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885751 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4734 |
| Withdrawls To External Accounts Rank | 58518 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0154 |
| Withdrawls To BitMEX Accounts Rank | 286816 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58600 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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