3BMEXy18vbzYpbdd4RMp23RpAQD2y18VYu3BMEXy18vbzYpbdd4RMp23RpAQD2y18VYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy18vbzYpbdd4RMp23RpAQD2y18VYu | -1 (1) | 0.0000 | 0.7342 | 2.7889 | 0.0557 | 0.9399 | 1.9047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy18vbzYpbdd4RMp23RpAQD2y18VYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3042740 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.7342 |
| Maximum Balance Rank | 134000 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 545168 (10/10/2018 13:18) |
| Last Seen Block | 629215 (05/06/2020 13:12) |
| Account Age (Blocks) | 323558 |
| Account Age Rank | 3106952 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 2.7889 |
| Deposits From External Accounts Rank | 70814 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0557 |
| Deposits From BitMEX Accounts Rank | 430139 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.9399 |
| Withdrawls To External Accounts Rank | 77289 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9047 |
| Withdrawls To BitMEX Accounts Rank | 189055 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106889 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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