3BMEXbQwipRSmXAMsBCA2bUmneFdfcQGAf3BMEXbQwipRSmXAMsBCA2bUmneFdfcQGAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQwipRSmXAMsBCA2bUmneFdfcQGAf | -1 (1) | 0.0000 | 1.7184 | 3.3859 | 0.2000 | 1.6090 | 1.9769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQwipRSmXAMsBCA2bUmneFdfcQGAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209587 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 1.7184 |
| Maximum Balance Rank | 72072 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 521734 (05/08/2018 09:17) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 346992 |
| Account Age Rank | 2170992 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 3.3859 |
| Deposits From External Accounts Rank | 61211 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267460 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.6090 |
| Withdrawls To External Accounts Rank | 55351 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9769 |
| Withdrawls To BitMEX Accounts Rank | 184368 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73192 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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