3BMEXSx2WXBmwySDBtdXPACuEi5n1GjpH73BMEXSx2WXBmwySDBtdXPACuEi5n1GjpH7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSx2WXBmwySDBtdXPACuEi5n1GjpH7 | -1 (1) | 0.0000 | 1.1225 | 2.5751 | 0.0000 | 1.9922 | 0.5829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSx2WXBmwySDBtdXPACuEi5n1GjpH7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577815 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 1.1225 |
| Maximum Balance Rank | 96169 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 508789 (02/12/2018 08:13) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 356794 |
| Account Age Rank | 1551089 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 2.5751 |
| Deposits From External Accounts Rank | 74426 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884063 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9922 |
| Withdrawls To External Accounts Rank | 49164 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5829 |
| Withdrawls To BitMEX Accounts Rank | 436587 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 326 |
| Number of Deposits from External Accounts Rank | 8583 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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