3BMEX7gRwmZtPwLXDEpDufc5KL3evANbGL3BMEX7gRwmZtPwLXDEpDufc5KL3evANbGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7gRwmZtPwLXDEpDufc5KL3evANbGL | -1 (1) | 0.0000 | 1.0511 | 1.5918 | 0.0000 | 0.9007 | 0.6911 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7gRwmZtPwLXDEpDufc5KL3evANbGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937958 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.0511 |
| Maximum Balance Rank | 101259 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 539887 (09/04/2018 06:26) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 325696 |
| Account Age Rank | 2892424 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.5918 |
| Deposits From External Accounts Rank | 102693 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907992 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9007 |
| Withdrawls To External Accounts Rank | 79079 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6911 |
| Withdrawls To BitMEX Accounts Rank | 397453 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144357 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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