3BMEX7W772iJeF3xcMQaSgXVZ1sQNmjDmm3BMEX7W772iJeF3xcMQaSgXVZ1sQNmjDmm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7W772iJeF3xcMQaSgXVZ1sQNmjDmm | -1 (1) | 0.0000 | 0.3134 | 0.6752 | 0.0000 | 0.6055 | 0.0698 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7W772iJeF3xcMQaSgXVZ1sQNmjDmm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970293 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.3134 |
| Maximum Balance Rank | 212240 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540387 (09/07/2018 19:34) |
| Last Seen Block | 613702 (01/20/2020 14:03) |
| Account Age (Blocks) | 325196 |
| Account Age Rank | 2924976 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.6752 |
| Deposits From External Accounts Rank | 169709 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966139 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6055 |
| Withdrawls To External Accounts Rank | 95704 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0698 |
| Withdrawls To BitMEX Accounts Rank | 1360081 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54762 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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