3BMEXBpd34D7Ju1u2S6Jf8cfyUTkY3XYGE3BMEXBpd34D7Ju1u2S6Jf8cfyUTkY3XYGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpd34D7Ju1u2S6Jf8cfyUTkY3XYGE | -1 (1) | 0.0000 | 1.4240 | 4.9988 | 0.0000 | 3.5269 | 1.4719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpd34D7Ju1u2S6Jf8cfyUTkY3XYGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323215 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 1.4240 |
| Maximum Balance Rank | 82012 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 482245 (08/27/2017 18:35) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 386481 |
| Account Age Rank | 315307 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 4.9988 |
| Deposits From External Accounts Rank | 46248 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861351 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5269 |
| Withdrawls To External Accounts Rank | 33774 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4719 |
| Withdrawls To BitMEX Accounts Rank | 225407 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 1037 |
| Number of Deposits from External Accounts Rank | 1092 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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