3BMEX8B5ucKNUgCqbDpDCi5Ctor6seoF783BMEX8B5ucKNUgCqbDpDCi5Ctor6seoF78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8B5ucKNUgCqbDpDCi5Ctor6seoF78 | -1 (1) | 0.0000 | 1.6475 | 3.8268 | 0.0133 | 3.7548 | 0.0852 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8B5ucKNUgCqbDpDCi5Ctor6seoF78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 424190 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 1.6475 |
| Maximum Balance Rank | 74039 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 485418 (09/15/2017 14:57) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 383308 |
| Account Age Rank | 415256 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 3.8268 |
| Deposits From External Accounts Rank | 56261 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 593974 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 3.7548 |
| Withdrawls To External Accounts Rank | 32529 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0852 |
| Withdrawls To BitMEX Accounts Rank | 1256941 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43462 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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