3BMEX7VKcwf9iNgESb8Q96jTfuK3h5snUf3BMEX7VKcwf9iNgESb8Q96jTfuK3h5snUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7VKcwf9iNgESb8Q96jTfuK3h5snUf | -1 (1) | 0.0000 | 0.6406 | 2.7295 | 0.1112 | 2.4454 | 0.3953 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7VKcwf9iNgESb8Q96jTfuK3h5snUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662303 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.6406 |
| Maximum Balance Rank | 143969 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 510863 (02/25/2018 15:13) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 357863 |
| Account Age Rank | 1633096 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 2.7295 |
| Deposits From External Accounts Rank | 71695 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1112 |
| Deposits From BitMEX Accounts Rank | 336081 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 2.4454 |
| Withdrawls To External Accounts Rank | 42737 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3953 |
| Withdrawls To BitMEX Accounts Rank | 561025 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25247 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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