3BMEXU8D6JeTGP4cnE8F7jTMZpqqZtU2563BMEXU8D6JeTGP4cnE8F7jTMZpqqZtU256| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU8D6JeTGP4cnE8F7jTMZpqqZtU256 | -1 (1) | 0.0000 | 1.3901 | 5.0409 | 0.0000 | 1.7206 | 3.3202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU8D6JeTGP4cnE8F7jTMZpqqZtU256 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 631399 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 1.3901 |
| Maximum Balance Rank | 83456 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 492565 (11/01/2017 02:43) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 376161 |
| Account Age Rank | 618158 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 5.0409 |
| Deposits From External Accounts Rank | 45197 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860446 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7206 |
| Withdrawls To External Accounts Rank | 53372 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3202 |
| Withdrawls To BitMEX Accounts Rank | 118531 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26644 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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