3BMEXbw8hqnDjbmjYW4bGb684RAUwygFEa3BMEXbw8hqnDjbmjYW4bGb684RAUwygFEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbw8hqnDjbmjYW4bGb684RAUwygFEa | -1 (1) | 0.0000 | 1.4576 | 2.5032 | 0.0000 | 0.7015 | 1.8017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbw8hqnDjbmjYW4bGb684RAUwygFEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451360 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.4576 |
| Maximum Balance Rank | 80861 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527488 (06/14/2018 23:07) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 341238 |
| Account Age Rank | 2409767 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 2.5032 |
| Deposits From External Accounts Rank | 75830 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885757 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7015 |
| Withdrawls To External Accounts Rank | 89460 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8017 |
| Withdrawls To BitMEX Accounts Rank | 195888 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45210 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142281 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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