3BMEXEd6x7gzvsAvu3aKFBBcuqABNDMd4z3BMEXEd6x7gzvsAvu3aKFBBcuqABNDMd4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEd6x7gzvsAvu3aKFBBcuqABNDMd4z | -1 (1) | 0.0000 | 0.6807 | 1.4746 | 0.0000 | 0.1873 | 1.2873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEd6x7gzvsAvu3aKFBBcuqABNDMd4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419062 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.6807 |
| Maximum Balance Rank | 139559 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526940 (06/11/2018 03:45) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 338643 |
| Account Age Rank | 2378030 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.4746 |
| Deposits From External Accounts Rank | 107877 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912434 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1873 |
| Withdrawls To External Accounts Rank | 160908 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2873 |
| Withdrawls To BitMEX Accounts Rank | 245123 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61097 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106233 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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