3BMEX86J3G1uCtrUHoBFuyq1yg16sXixg33BMEX86J3G1uCtrUHoBFuyq1yg16sXixg3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX86J3G1uCtrUHoBFuyq1yg16sXixg3 | -1 (1) | 0.0000 | 4.3182 | 14.3017 | 0.0000 | 10.1698 | 4.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEX86J3G1uCtrUHoBFuyq1yg16sXixg3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 568219 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 4.3182 |
| Maximum Balance Rank | 34610 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 490528 (10/18/2017 22:38) |
| Last Seen Block | 618792 (02/24/2020 13:34) |
| Account Age (Blocks) | 378198 |
| Account Age Rank | 556750 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 14.3017 |
| Deposits From External Accounts Rank | 19507 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839869 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1698 |
| Withdrawls To External Accounts Rank | 16560 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1319 |
| Withdrawls To BitMEX Accounts Rank | 99339 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 408 |
| Number of Deposits from External Accounts Rank | 6102 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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