3BMEXsoxd2BJjjgxSruhTC4pLSLfK97Jyc3BMEXsoxd2BJjjgxSruhTC4pLSLfK97Jyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsoxd2BJjjgxSruhTC4pLSLfK97Jyc | -1 (1) | 0.0000 | 0.7084 | 1.7089 | 0.0000 | 1.6312 | 0.0776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsoxd2BJjjgxSruhTC4pLSLfK97Jyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2751507 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.7084 |
| Maximum Balance Rank | 136239 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535656 (08/07/2018 18:03) |
| Last Seen Block | 639165 (07/14/2020 03:34) |
| Account Age (Blocks) | 318701 |
| Account Age Rank | 2707477 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 1.7089 |
| Deposits From External Accounts Rank | 98405 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899548 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6312 |
| Withdrawls To External Accounts Rank | 54904 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0776 |
| Withdrawls To BitMEX Accounts Rank | 1304287 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68633 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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