3BMEXBeCrD16zru2bYwzirgVwZ7HQUEUZM3BMEXBeCrD16zru2bYwzirgVwZ7HQUEUZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeCrD16zru2bYwzirgVwZ7HQUEUZM | -1 (1) | 0.0000 | 1.7111 | 6.3452 | 0.0000 | 3.6984 | 2.6468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeCrD16zru2bYwzirgVwZ7HQUEUZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649060 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.7111 |
| Maximum Balance Rank | 72234 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510536 (02/23/2018 11:12) |
| Last Seen Block | 588243 (08/02/2019 14:59) |
| Account Age (Blocks) | 358190 |
| Account Age Rank | 1620415 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 6.3452 |
| Deposits From External Accounts Rank | 37963 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854640 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6984 |
| Withdrawls To External Accounts Rank | 32847 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6468 |
| Withdrawls To BitMEX Accounts Rank | 143160 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56354 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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