3BMEXTDqb3Fktg6MAth8Xibuamz7sCCtn83BMEXTDqb3Fktg6MAth8Xibuamz7sCCtn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTDqb3Fktg6MAth8Xibuamz7sCCtn8 | -1 (1) | 0.0000 | 1.4815 | 1.9752 | 0.2327 | 0.4939 | 1.7140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTDqb3Fktg6MAth8Xibuamz7sCCtn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665795 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 1.4815 |
| Maximum Balance Rank | 80070 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510950 (02/26/2018 04:43) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 357776 |
| Account Age Rank | 1636487 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.9752 |
| Deposits From External Accounts Rank | 90390 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2327 |
| Deposits From BitMEX Accounts Rank | 252730 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.4939 |
| Withdrawls To External Accounts Rank | 107412 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7140 |
| Withdrawls To BitMEX Accounts Rank | 202259 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113996 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201263 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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