3BMEXDPu98SPqqijqgum1zKQcaV7Mq8m6p3BMEXDPu98SPqqijqgum1zKQcaV7Mq8m6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPu98SPqqijqgum1zKQcaV7Mq8m6p | -1 (1) | 0.0000 | 1.0574 | 1.0574 | 0.0000 | 0.8564 | 0.2010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPu98SPqqijqgum1zKQcaV7Mq8m6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 803034 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 1.0574 |
| Maximum Balance Rank | 100841 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 495906 (11/24/2017 15:35) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 372820 |
| Account Age Rank | 784726 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 1.0574 |
| Deposits From External Accounts Rank | 130708 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932569 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8564 |
| Withdrawls To External Accounts Rank | 81061 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2010 |
| Withdrawls To BitMEX Accounts Rank | 792360 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214062 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132411 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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