3BMEXgbvdzL9nhMwwTjhEE8zJN9BFANRA43BMEXgbvdzL9nhMwwTjhEE8zJN9BFANRA4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgbvdzL9nhMwwTjhEE8zJN9BFANRA4 | -1 (1) | 0.0000 | 1.7214 | 13.4974 | 0.0000 | 7.4684 | 6.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgbvdzL9nhMwwTjhEE8zJN9BFANRA4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380676 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 1.7214 |
| Maximum Balance Rank | 71997 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 525927 (06/04/2018 11:30) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 342799 |
| Account Age Rank | 2340121 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 13.4974 |
| Deposits From External Accounts Rank | 20443 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840618 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4684 |
| Withdrawls To External Accounts Rank | 20567 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0289 |
| Withdrawls To BitMEX Accounts Rank | 70140 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29275 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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