3BMEXbtgz58EumypcJgvEqKB294851LvX63BMEXbtgz58EumypcJgvEqKB294851LvX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtgz58EumypcJgvEqKB294851LvX6 | -1 (1) | 0.0000 | 1.2652 | 2.5539 | 0.0000 | 1.3725 | 1.1814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtgz58EumypcJgvEqKB294851LvX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1822260 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 1.2652 |
| Maximum Balance Rank | 88603 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513677 (03/15/2018 20:24) |
| Last Seen Block | 589478 (08/10/2019 13:49) |
| Account Age (Blocks) | 351906 |
| Account Age Rank | 1788415 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 2.5539 |
| Deposits From External Accounts Rank | 74821 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884374 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3725 |
| Withdrawls To External Accounts Rank | 60828 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1814 |
| Withdrawls To BitMEX Accounts Rank | 258883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17144 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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