3BMEX7P2b7zf3t72zntGVuYepcfmmPNnta3BMEX7P2b7zf3t72zntGVuYepcfmmPNnta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7P2b7zf3t72zntGVuYepcfmmPNnta | -1 (1) | 0.0000 | 0.6757 | 0.9809 | 0.0000 | 0.6234 | 0.3576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7P2b7zf3t72zntGVuYepcfmmPNnta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663922 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.6757 |
| Maximum Balance Rank | 140131 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 533569 (07/25/2018 08:29) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 335157 |
| Account Age Rank | 2620706 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.9809 |
| Deposits From External Accounts Rank | 141577 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942256 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6234 |
| Withdrawls To External Accounts Rank | 94421 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3576 |
| Withdrawls To BitMEX Accounts Rank | 588022 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123656 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145019 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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