3BMEXsiZEsHwzCzs8HnWHHXd28gUkga3iy3BMEXsiZEsHwzCzs8HnWHHXd28gUkga3iy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiZEsHwzCzs8HnWHHXd28gUkga3iy | -1 (1) | 0.0000 | 0.8067 | 2.7248 | 0.0000 | 1.3650 | 1.3598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiZEsHwzCzs8HnWHHXd28gUkga3iy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582513 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.8067 |
| Maximum Balance Rank | 127232 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 508958 (02/13/2018 08:22) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 359768 |
| Account Age Rank | 1555652 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 2.7248 |
| Deposits From External Accounts Rank | 71784 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882413 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3650 |
| Withdrawls To External Accounts Rank | 61025 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3598 |
| Withdrawls To BitMEX Accounts Rank | 236685 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69312 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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