3BMEXBTrDtQm1QeWnCM2BkUoJQMvJYVQJd3BMEXBTrDtQm1QeWnCM2BkUoJQMvJYVQJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBTrDtQm1QeWnCM2BkUoJQMvJYVQJd | -1 (1) | 0.0000 | 1.0610 | 1.2433 | 0.0000 | 1.1925 | 0.0508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBTrDtQm1QeWnCM2BkUoJQMvJYVQJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 181356 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.0610 |
| Maximum Balance Rank | 100582 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 476287 (07/17/2017 23:12) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 392439 |
| Account Age Rank | 175304 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 1.2433 |
| Deposits From External Accounts Rank | 118734 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922233 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1925 |
| Withdrawls To External Accounts Rank | 65817 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0508 |
| Withdrawls To BitMEX Accounts Rank | 1532573 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135268 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125538 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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