3BMEX7hCmGwUzDqHXa75UbpRvc5zosmE4p3BMEX7hCmGwUzDqHXa75UbpRvc5zosmE4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7hCmGwUzDqHXa75UbpRvc5zosmE4p | -1 (1) | 0.0000 | 1.2559 | 3.4474 | 0.0371 | 3.0266 | 0.4580 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7hCmGwUzDqHXa75UbpRvc5zosmE4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2462265 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.2559 |
| Maximum Balance Rank | 89041 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527783 (06/16/2018 20:22) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 340943 |
| Account Age Rank | 2420695 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 3.4474 |
| Deposits From External Accounts Rank | 60462 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0371 |
| Deposits From BitMEX Accounts Rank | 483258 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 3.0266 |
| Withdrawls To External Accounts Rank | 37122 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4580 |
| Withdrawls To BitMEX Accounts Rank | 517162 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46488 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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