3BMEXfutHZwNdJ6HjWDjBdUwNzYT7fj3433BMEXfutHZwNdJ6HjWDjBdUwNzYT7fj343| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfutHZwNdJ6HjWDjBdUwNzYT7fj343 | -1 (1) | 0.0000 | 2.4163 | 12.1522 | 0.2911 | 9.4814 | 2.9619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfutHZwNdJ6HjWDjBdUwNzYT7fj343 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656313 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 2.4163 |
| Maximum Balance Rank | 54613 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519578 (04/23/2018 12:59) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 349148 |
| Account Age Rank | 2053941 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 12.1522 |
| Deposits From External Accounts Rank | 22189 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2911 |
| Deposits From BitMEX Accounts Rank | 231231 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 9.4814 |
| Withdrawls To External Accounts Rank | 17595 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9619 |
| Withdrawls To BitMEX Accounts Rank | 132861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25705 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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