3BMEXrD3Fwu2Z1we6Ga9sx6F5AR4wszdy73BMEXrD3Fwu2Z1we6Ga9sx6F5AR4wszdy7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrD3Fwu2Z1we6Ga9sx6F5AR4wszdy7 | -1 (1) | 0.0000 | 1.6513 | 10.7550 | 0.0000 | 6.6732 | 4.0818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrD3Fwu2Z1we6Ga9sx6F5AR4wszdy7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070462 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.6513 |
| Maximum Balance Rank | 73924 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519090 (04/20/2018 08:29) |
| Last Seen Block | 617500 (02/15/2020 14:13) |
| Account Age (Blocks) | 349636 |
| Account Age Rank | 2032385 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 10.7550 |
| Deposits From External Accounts Rank | 24583 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843920 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6732 |
| Withdrawls To External Accounts Rank | 22130 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0818 |
| Withdrawls To BitMEX Accounts Rank | 100282 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64751 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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