3BMEXi3Gtpi7ZmwH96xZy1K8eBi464e86x3BMEXi3Gtpi7ZmwH96xZy1K8eBi464e86x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3Gtpi7ZmwH96xZy1K8eBi464e86x | -1 (1) | 0.0000 | 1.6496 | 2.5570 | 0.0170 | 1.7024 | 0.8716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3Gtpi7ZmwH96xZy1K8eBi464e86x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190245 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 1.6496 |
| Maximum Balance Rank | 73943 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 476756 (07/20/2017 21:50) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 388827 |
| Account Age Rank | 184048 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 2.5570 |
| Deposits From External Accounts Rank | 74766 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0170 |
| Deposits From BitMEX Accounts Rank | 571440 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 1.7024 |
| Withdrawls To External Accounts Rank | 53665 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8716 |
| Withdrawls To BitMEX Accounts Rank | 347244 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6080 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103530 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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