3BMEX9jKYiRSc5jceo1x14YhXRqKTkR1473BMEX9jKYiRSc5jceo1x14YhXRqKTkR147| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9jKYiRSc5jceo1x14YhXRqKTkR147 | -1 (1) | 0.0000 | 1.5218 | 4.2502 | 0.6665 | 3.1260 | 1.7907 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9jKYiRSc5jceo1x14YhXRqKTkR147 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1926928 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.5218 |
| Maximum Balance Rank | 77207 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 517065 (04/07/2018 13:48) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 264631 |
| Account Age Rank | 1953740 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 4.2502 |
| Deposits From External Accounts Rank | 51567 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6665 |
| Deposits From BitMEX Accounts Rank | 153881 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 3.1260 |
| Withdrawls To External Accounts Rank | 35841 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7907 |
| Withdrawls To BitMEX Accounts Rank | 194606 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75618 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 31958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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