3BMEXe1U35P7J3nU7NCR8vStaGqWSD823z3BMEXe1U35P7J3nU7NCR8vStaGqWSD823z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe1U35P7J3nU7NCR8vStaGqWSD823z | -1 (1) | 0.0000 | 1.4534 | 6.5822 | 0.0000 | 3.9919 | 2.5903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe1U35P7J3nU7NCR8vStaGqWSD823z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3497608 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.4534 |
| Maximum Balance Rank | 80954 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 553936 (12/15/2018 12:59) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 311647 |
| Account Age Rank | 3459680 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 6.5822 |
| Deposits From External Accounts Rank | 36949 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853301 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9919 |
| Withdrawls To External Accounts Rank | 31336 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5903 |
| Withdrawls To BitMEX Accounts Rank | 145162 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61904 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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