3BMEXb6f7yKmwVcuK8u4Saim2CDEA74R9B3BMEXb6f7yKmwVcuK8u4Saim2CDEA74R9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6f7yKmwVcuK8u4Saim2CDEA74R9B | -1 (1) | 0.0000 | 0.6293 | 1.2015 | 0.1069 | 0.7298 | 0.5786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6f7yKmwVcuK8u4Saim2CDEA74R9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1679223 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.6293 |
| Maximum Balance Rank | 145272 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512511 (03/08/2018 02:25) |
| Last Seen Block | 561507 (02/04/2019 13:20) |
| Account Age (Blocks) | 356215 |
| Account Age Rank | 1708183 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.2015 |
| Deposits From External Accounts Rank | 121031 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1069 |
| Deposits From BitMEX Accounts Rank | 341795 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.7298 |
| Withdrawls To External Accounts Rank | 87709 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5786 |
| Withdrawls To BitMEX Accounts Rank | 438302 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138604 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102898 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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