3BMEXDxJm2A3spyqoeBw3XamHJr5EKFe833BMEXDxJm2A3spyqoeBw3XamHJr5EKFe83| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDxJm2A3spyqoeBw3XamHJr5EKFe83 | -1 (1) | 0.0000 | 1.6306 | 3.7575 | 0.0000 | 1.7805 | 1.9770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDxJm2A3spyqoeBw3XamHJr5EKFe83 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2612787 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 1.6306 |
| Maximum Balance Rank | 74472 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 532320 (07/17/2018 17:07) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 336406 |
| Account Age Rank | 2570309 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 3.7575 |
| Deposits From External Accounts Rank | 56985 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870129 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7805 |
| Withdrawls To External Accounts Rank | 52364 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9770 |
| Withdrawls To BitMEX Accounts Rank | 184359 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173289 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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