3BMEXq57tw6m2hitVfbU5bBTx1sk9n5n1T3BMEXq57tw6m2hitVfbU5bBTx1sk9n5n1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq57tw6m2hitVfbU5bBTx1sk9n5n1T | -1 (1) | 0.0000 | 0.6106 | 1.0185 | 0.0000 | 0.1276 | 0.8908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq57tw6m2hitVfbU5bBTx1sk9n5n1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423105 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.6106 |
| Maximum Balance Rank | 147599 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526996 (06/11/2018 15:00) |
| Last Seen Block | 621006 (03/09/2020 23:35) |
| Account Age (Blocks) | 341730 |
| Account Age Rank | 2381952 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.0185 |
| Deposits From External Accounts Rank | 133731 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935168 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1276 |
| Withdrawls To External Accounts Rank | 181675 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8908 |
| Withdrawls To BitMEX Accounts Rank | 342949 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70645 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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