3BMEXBMUpEXx1FF8nWcn6n73pMCQxNwo1u3BMEXBMUpEXx1FF8nWcn6n73pMCQxNwo1u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBMUpEXx1FF8nWcn6n73pMCQxNwo1u | -1 (1) | 0.0000 | 0.3738 | 1.0507 | 0.0000 | 0.6244 | 0.4263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBMUpEXx1FF8nWcn6n73pMCQxNwo1u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69458 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.3738 |
| Maximum Balance Rank | 196243 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 456269 (03/08/2017 06:34) |
| Last Seen Block | 594974 (09/15/2019 13:59) |
| Account Age (Blocks) | 409314 |
| Account Age Rank | 64405 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 1.0507 |
| Deposits From External Accounts Rank | 131166 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932440 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6244 |
| Withdrawls To External Accounts Rank | 94323 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4263 |
| Withdrawls To BitMEX Accounts Rank | 535807 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27678 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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