3BMEX4TVjwMCUmLXWWZJXbaLeJFnqdLQZw3BMEX4TVjwMCUmLXWWZJXbaLeJFnqdLQZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4TVjwMCUmLXWWZJXbaLeJFnqdLQZw | -1 (1) | 0.0000 | 1.2405 | 1.3146 | 0.2500 | 0.6206 | 0.9440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4TVjwMCUmLXWWZJXbaLeJFnqdLQZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678537 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 1.2405 |
| Maximum Balance Rank | 89864 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493625 (11/08/2017 12:53) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 375101 |
| Account Age Rank | 663789 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 1.3146 |
| Deposits From External Accounts Rank | 114903 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 244083 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.6206 |
| Withdrawls To External Accounts Rank | 94651 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9440 |
| Withdrawls To BitMEX Accounts Rank | 330140 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174323 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162345 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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