3BMEXFbCTP3jhxqawajedbfJz3x7yoQqLi3BMEXFbCTP3jhxqawajedbfJz3x7yoQqLi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbCTP3jhxqawajedbfJz3x7yoQqLi | -1 (1) | 0.0000 | 1.3946 | 2.5180 | 0.0000 | 0.0016 | 2.5164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbCTP3jhxqawajedbfJz3x7yoQqLi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391341 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 1.3946 |
| Maximum Balance Rank | 83295 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551643 (11/27/2018 03:02) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 317083 |
| Account Age Rank | 3352913 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 2.5180 |
| Deposits From External Accounts Rank | 75524 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885498 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365930 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5164 |
| Withdrawls To BitMEX Accounts Rank | 147866 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223495 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152644 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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