3BMEXTfE17S2gUCSA6iWMspD57kfRJY3iy3BMEXTfE17S2gUCSA6iWMspD57kfRJY3iy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTfE17S2gUCSA6iWMspD57kfRJY3iy | -1 (1) | 0.0000 | 1.2516 | 2.9949 | 0.1258 | 0.9505 | 2.1702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTfE17S2gUCSA6iWMspD57kfRJY3iy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840845 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.2516 |
| Maximum Balance Rank | 89235 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519567 (04/23/2018 11:09) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 349159 |
| Account Age Rank | 2053483 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 2.9949 |
| Deposits From External Accounts Rank | 67572 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1258 |
| Deposits From BitMEX Accounts Rank | 322620 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.9505 |
| Withdrawls To External Accounts Rank | 76921 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1702 |
| Withdrawls To BitMEX Accounts Rank | 163927 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90580 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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