3BMEXBteEzECAmhkNff7ud5rb7R78GsKV63BMEXBteEzECAmhkNff7ud5rb7R78GsKV6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBteEzECAmhkNff7ud5rb7R78GsKV6 | -1 (1) | 0.0000 | 1.8000 | 9.2953 | 1.0000 | 6.6781 | 3.6172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBteEzECAmhkNff7ud5rb7R78GsKV6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3202103 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 1.8000 |
| Maximum Balance Rank | 70049 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 547015 (10/23/2018 12:22) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 321711 |
| Account Age Rank | 3160412 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 9.2953 |
| Deposits From External Accounts Rank | 28172 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120003 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 6.6781 |
| Withdrawls To External Accounts Rank | 22124 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6172 |
| Withdrawls To BitMEX Accounts Rank | 111408 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109988 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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