3BMEXaddCALSY3RN1teRJ7ezSghbsXSA4x3BMEXaddCALSY3RN1teRJ7ezSghbsXSA4x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaddCALSY3RN1teRJ7ezSghbsXSA4x | -1 (1) | 0.0000 | 0.7584 | 0.9023 | 0.0000 | 0.1340 | 0.7683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaddCALSY3RN1teRJ7ezSghbsXSA4x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2474520 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.7584 |
| Maximum Balance Rank | 131733 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 528231 (06/19/2018 16:10) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 340495 |
| Account Age Rank | 2432831 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.9023 |
| Deposits From External Accounts Rank | 147573 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947417 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1340 |
| Withdrawls To External Accounts Rank | 179027 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7683 |
| Withdrawls To BitMEX Accounts Rank | 373654 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174637 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148549 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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