3BMEXAttHD38dh36ERPfwz5xVh556brdZm3BMEXAttHD38dh36ERPfwz5xVh556brdZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAttHD38dh36ERPfwz5xVh556brdZm | -1 (1) | 0.0000 | 1.1222 | 2.9236 | 0.0000 | 1.3523 | 1.5713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAttHD38dh36ERPfwz5xVh556brdZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2882021 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.1222 |
| Maximum Balance Rank | 96182 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538434 (08/25/2018 19:56) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 327149 |
| Account Age Rank | 2836463 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.9236 |
| Deposits From External Accounts Rank | 68700 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879335 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3523 |
| Withdrawls To External Accounts Rank | 61284 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5713 |
| Withdrawls To BitMEX Accounts Rank | 213556 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149783 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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