3BMEX7bWM49ALEnxQ2YcZ5xJUBKPv32Q6i3BMEX7bWM49ALEnxQ2YcZ5xJUBKPv32Q6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7bWM49ALEnxQ2YcZ5xJUBKPv32Q6i | -1 (1) | 0.0000 | 1.3328 | 7.5009 | 0.2078 | 0.0014 | 7.7073 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7bWM49ALEnxQ2YcZ5xJUBKPv32Q6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666412 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 1.3328 |
| Maximum Balance Rank | 85562 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535267 (08/05/2018 01:30) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 333459 |
| Account Age Rank | 2690861 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 7.5009 |
| Deposits From External Accounts Rank | 33314 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2078 |
| Deposits From BitMEX Accounts Rank | 263491 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369603 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7073 |
| Withdrawls To BitMEX Accounts Rank | 58375 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40693 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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