3BMEXBXosFULpGCKaxdPNMRQ4PVNrbarY73BMEXBXosFULpGCKaxdPNMRQ4PVNrbarY7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXosFULpGCKaxdPNMRQ4PVNrbarY7 | -1 (1) | 0.0000 | 1.1212 | 3.7982 | 0.0000 | 1.2401 | 2.5580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXosFULpGCKaxdPNMRQ4PVNrbarY7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 467893 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.1212 |
| Maximum Balance Rank | 96287 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 486851 (09/25/2017 02:55) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 381875 |
| Account Age Rank | 458268 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 3.7982 |
| Deposits From External Accounts Rank | 56546 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869770 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2401 |
| Withdrawls To External Accounts Rank | 64357 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5580 |
| Withdrawls To BitMEX Accounts Rank | 146333 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 310 |
| Number of Deposits from External Accounts Rank | 9242 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81924 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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