3BMEXwx1CJ1RSTuyKeb8oPMw7oZt4Nd3643BMEXwx1CJ1RSTuyKeb8oPMw7oZt4Nd364| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwx1CJ1RSTuyKeb8oPMw7oZt4Nd364 | -1 (1) | 0.0000 | 1.2145 | 7.8179 | 0.7300 | 1.8754 | 6.6725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwx1CJ1RSTuyKeb8oPMw7oZt4Nd364 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226804 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.2145 |
| Maximum Balance Rank | 91084 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 548151 (10/31/2018 15:52) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 320575 |
| Account Age Rank | 3186986 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 7.8179 |
| Deposits From External Accounts Rank | 32295 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7300 |
| Deposits From BitMEX Accounts Rank | 148549 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.8754 |
| Withdrawls To External Accounts Rank | 50853 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6725 |
| Withdrawls To BitMEX Accounts Rank | 65259 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34076 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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