3BMEXGBMXU36a167WHwhbrJm6hbZQbmw9f3BMEXGBMXU36a167WHwhbrJm6hbZQbmw9f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBMXU36a167WHwhbrJm6hbZQbmw9f | -1 (1) | 0.0000 | 1.1213 | 2.1213 | 0.0000 | 0.5551 | 1.5662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBMXU36a167WHwhbrJm6hbZQbmw9f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3707702 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 1.1213 |
| Maximum Balance Rank | 96244 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 560487 (01/28/2019 14:26) |
| Last Seen Block | 617213 (02/13/2020 13:54) |
| Account Age (Blocks) | 305096 |
| Account Age Rank | 3672663 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 2.1213 |
| Deposits From External Accounts Rank | 84551 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892491 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5551 |
| Withdrawls To External Accounts Rank | 99904 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5662 |
| Withdrawls To BitMEX Accounts Rank | 213980 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241074 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217812 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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