3BMEX87AKxNXbwbiz2atsCrvADHkh2p2a33BMEX87AKxNXbwbiz2atsCrvADHkh2p2a3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX87AKxNXbwbiz2atsCrvADHkh2p2a3 | -1 (1) | 0.0000 | 0.8041 | 2.4635 | 0.3550 | 1.2379 | 1.5806 |
| Statistic | Value |
|---|---|
| Address | 3BMEX87AKxNXbwbiz2atsCrvADHkh2p2a3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684806 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.8041 |
| Maximum Balance Rank | 127335 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 559590 (01/22/2019 09:46) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 294767 |
| Account Age Rank | 3649333 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 2.4635 |
| Deposits From External Accounts Rank | 76859 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3550 |
| Deposits From BitMEX Accounts Rank | 210254 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.2379 |
| Withdrawls To External Accounts Rank | 64334 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5806 |
| Withdrawls To BitMEX Accounts Rank | 212716 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86326 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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