3BMEX7oQa2TpjADqaoQ6yo5tyHwBG892h53BMEX7oQa2TpjADqaoQ6yo5tyHwBG892h5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7oQa2TpjADqaoQ6yo5tyHwBG892h5 | -1 (1) | 0.0000 | 0.3829 | 4.0351 | 0.0000 | 0.9132 | 3.1219 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7oQa2TpjADqaoQ6yo5tyHwBG892h5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843114 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.3829 |
| Maximum Balance Rank | 194225 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537516 (08/19/2018 14:51) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 331210 |
| Account Age Rank | 2797706 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 4.0351 |
| Deposits From External Accounts Rank | 53729 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867447 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9132 |
| Withdrawls To External Accounts Rank | 78370 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1219 |
| Withdrawls To BitMEX Accounts Rank | 123482 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52043 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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