3BMEXDSqveWy17YDsqkJpDX4BEDD97bw643BMEXDSqveWy17YDsqkJpDX4BEDD97bw64| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDSqveWy17YDsqkJpDX4BEDD97bw64 | -1 (1) | 0.0000 | 0.2153 | 1.3971 | 0.0000 | 1.0250 | 0.3721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDSqveWy17YDsqkJpDX4BEDD97bw64 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629401 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.2153 |
| Maximum Balance Rank | 253639 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 532707 (07/19/2018 23:17) |
| Last Seen Block | 586862 (07/24/2019 19:53) |
| Account Age (Blocks) | 336019 |
| Account Age Rank | 2586943 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.3971 |
| Deposits From External Accounts Rank | 111280 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915875 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0250 |
| Withdrawls To External Accounts Rank | 71540 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3721 |
| Withdrawls To BitMEX Accounts Rank | 577132 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63155 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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