3BMEXtRRUwzqEcw7hv3AjmpiYNcBuav7cX3BMEXtRRUwzqEcw7hv3AjmpiYNcBuav7cX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtRRUwzqEcw7hv3AjmpiYNcBuav7cX | -1 (1) | 0.0000 | 0.7191 | 2.1296 | 0.0000 | 1.4252 | 0.7044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtRRUwzqEcw7hv3AjmpiYNcBuav7cX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1794538 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.7191 |
| Maximum Balance Rank | 135366 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 513343 (03/13/2018 12:29) |
| Last Seen Block | 614168 (01/23/2020 14:11) |
| Account Age (Blocks) | 355383 |
| Account Age Rank | 1761071 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.1296 |
| Deposits From External Accounts Rank | 84357 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892861 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4252 |
| Withdrawls To External Accounts Rank | 59552 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7044 |
| Withdrawls To BitMEX Accounts Rank | 391824 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25479 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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