3BMEX7ofhBPR5JXRoau4Ja2zYXR8N7a9KF3BMEX7ofhBPR5JXRoau4Ja2zYXR8N7a9KF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ofhBPR5JXRoau4Ja2zYXR8N7a9KF | -1 (1) | 0.0000 | 1.2775 | 12.3452 | 0.0000 | 9.2627 | 3.0824 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ofhBPR5JXRoau4Ja2zYXR8N7a9KF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714986 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 1.2775 |
| Maximum Balance Rank | 88101 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512095 (03/05/2018 09:01) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 356631 |
| Account Age Rank | 1684381 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 12.3452 |
| Deposits From External Accounts Rank | 21898 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841756 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.2627 |
| Withdrawls To External Accounts Rank | 17856 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0824 |
| Withdrawls To BitMEX Accounts Rank | 124650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17708 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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