3BMEXtzf6D4NEC2FakG517s4xbcC6s9CEF3BMEXtzf6D4NEC2FakG517s4xbcC6s9CEF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtzf6D4NEC2FakG517s4xbcC6s9CEF | -1 (1) | 0.0000 | 0.3777 | 2.0828 | 0.0000 | 1.8571 | 0.2257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtzf6D4NEC2FakG517s4xbcC6s9CEF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441441 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.3777 |
| Maximum Balance Rank | 195424 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 506037 (01/25/2018 10:38) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 362689 |
| Account Age Rank | 1417463 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 2.0828 |
| Deposits From External Accounts Rank | 85614 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893913 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8571 |
| Withdrawls To External Accounts Rank | 51130 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2257 |
| Withdrawls To BitMEX Accounts Rank | 750640 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 1202 |
| Number of Deposits from External Accounts Rank | 792 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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