3BMEX7qnwaBEGeMNUCev69Xi3qhj8Ju14G3BMEX7qnwaBEGeMNUCev69Xi3qhj8Ju14G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qnwaBEGeMNUCev69Xi3qhj8Ju14G | -1 (1) | 0.0000 | 0.6445 | 2.3777 | 0.0000 | 0.2227 | 2.1550 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qnwaBEGeMNUCev69Xi3qhj8Ju14G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 348468 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.6445 |
| Maximum Balance Rank | 143550 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 483256 (09/03/2017 06:47) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 385470 |
| Account Age Rank | 340436 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 2.3777 |
| Deposits From External Accounts Rank | 78680 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888169 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2227 |
| Withdrawls To External Accounts Rank | 149478 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1550 |
| Withdrawls To BitMEX Accounts Rank | 164618 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8603 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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