3BMEXDrktxMfx9oSMoj5dJtCkBtoFRYs4H3BMEXDrktxMfx9oSMoj5dJtCkBtoFRYs4H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDrktxMfx9oSMoj5dJtCkBtoFRYs4H | -1 (1) | 0.0000 | 1.3000 | 1.7986 | 0.0000 | 0.4098 | 1.3887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDrktxMfx9oSMoj5dJtCkBtoFRYs4H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71035 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 86891 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 456645 (03/10/2017 19:10) |
| Last Seen Block | 633202 (06/05/2020 14:17) |
| Account Age (Blocks) | 397712 |
| Account Age Rank | 66002 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 1.7986 |
| Deposits From External Accounts Rank | 95621 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897178 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4098 |
| Withdrawls To External Accounts Rank | 116209 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3887 |
| Withdrawls To BitMEX Accounts Rank | 233658 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183681 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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