3BMEXESh6De3ewDv66T6ZHzyvv9Ntfr3za3BMEXESh6De3ewDv66T6ZHzyvv9Ntfr3za| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESh6De3ewDv66T6ZHzyvv9Ntfr3za | -1 (1) | 0.0000 | 0.9823 | 1.3978 | 0.0008 | 1.3067 | 0.0919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESh6De3ewDv66T6ZHzyvv9Ntfr3za |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659830 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.9823 |
| Maximum Balance Rank | 114240 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 510791 (02/25/2018 05:25) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 357935 |
| Account Age Rank | 1630720 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.3978 |
| Deposits From External Accounts Rank | 111253 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737914 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 1.3067 |
| Withdrawls To External Accounts Rank | 62435 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0919 |
| Withdrawls To BitMEX Accounts Rank | 1218391 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65362 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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