3BMEXs7twQEiEcVep5tETSVrgBfyYA7KkQ3BMEXs7twQEiEcVep5tETSVrgBfyYA7KkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs7twQEiEcVep5tETSVrgBfyYA7KkQ | -1 (1) | 0.0000 | 1.9374 | 2.7963 | 0.0000 | 0.5509 | 2.2453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs7twQEiEcVep5tETSVrgBfyYA7KkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965453 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.9374 |
| Maximum Balance Rank | 66936 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 516457 (04/03/2018 14:25) |
| Last Seen Block | 597124 (09/29/2019 13:56) |
| Account Age (Blocks) | 349126 |
| Account Age Rank | 1927901 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 2.7963 |
| Deposits From External Accounts Rank | 70697 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880980 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5509 |
| Withdrawls To External Accounts Rank | 100342 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2453 |
| Withdrawls To BitMEX Accounts Rank | 160348 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74574 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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