3BMEXsrHPbrC2B6cBXKc6czEEhiLiwmWtq3BMEXsrHPbrC2B6cBXKc6czEEhiLiwmWtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsrHPbrC2B6cBXKc6czEEhiLiwmWtq | -1 (1) | 0.0000 | 1.6424 | 8.4752 | 0.0000 | 1.2461 | 7.2291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsrHPbrC2B6cBXKc6czEEhiLiwmWtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2585663 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 1.6424 |
| Maximum Balance Rank | 74142 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 531490 (07/11/2018 15:43) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 337236 |
| Account Age Rank | 2543099 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 8.4752 |
| Deposits From External Accounts Rank | 30285 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848518 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.2461 |
| Withdrawls To External Accounts Rank | 64179 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2291 |
| Withdrawls To BitMEX Accounts Rank | 61078 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136829 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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