3BMEX7a7tz1EHiMEukqsXfsPHCLuxGTXbu3BMEX7a7tz1EHiMEukqsXfsPHCLuxGTXbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7a7tz1EHiMEukqsXfsPHCLuxGTXbu | -1 (1) | 0.0000 | 0.2071 | 0.4490 | 0.1056 | 0.2510 | 0.3036 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7a7tz1EHiMEukqsXfsPHCLuxGTXbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1893009 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.2071 |
| Maximum Balance Rank | 258287 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 545170 (10/10/2018 13:38) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 323556 |
| Account Age Rank | 3107159 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.4490 |
| Deposits From External Accounts Rank | 207144 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1056 |
| Deposits From BitMEX Accounts Rank | 342989 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2510 |
| Withdrawls To External Accounts Rank | 143179 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3036 |
| Withdrawls To BitMEX Accounts Rank | 637280 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228328 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103382 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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