3BMEXRm1bdRFWitFJ16csUTDi2gcS4Kpvq3BMEXRm1bdRFWitFJ16csUTDi2gcS4Kpvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRm1bdRFWitFJ16csUTDi2gcS4Kpvq | -1 (1) | 0.0000 | 0.5796 | 2.8296 | 0.0000 | 1.9804 | 0.8492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRm1bdRFWitFJ16csUTDi2gcS4Kpvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3255442 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.5796 |
| Maximum Balance Rank | 152634 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 549217 (11/08/2018 04:11) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 319509 |
| Account Age Rank | 3216449 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 2.8296 |
| Deposits From External Accounts Rank | 70158 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881061 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9804 |
| Withdrawls To External Accounts Rank | 49364 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8492 |
| Withdrawls To BitMEX Accounts Rank | 352359 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57177 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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