3BMEXarEm1B7sNVLY1YWoP3z8U2KcCBvsw3BMEXarEm1B7sNVLY1YWoP3z8U2KcCBvsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXarEm1B7sNVLY1YWoP3z8U2KcCBvsw | -1 (1) | 0.0000 | 1.5886 | 3.2114 | 0.0000 | 1.7778 | 1.4337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXarEm1B7sNVLY1YWoP3z8U2KcCBvsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 665252 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 1.5886 |
| Maximum Balance Rank | 75772 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 493319 (11/06/2017 09:53) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 361038 |
| Account Age Rank | 651211 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 3.2114 |
| Deposits From External Accounts Rank | 63300 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869972 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7778 |
| Withdrawls To External Accounts Rank | 52350 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4337 |
| Withdrawls To BitMEX Accounts Rank | 228854 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15751 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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