3BMEXGPFVmyxiUHzmdjAQWuS8nxNc7or4i3BMEXGPFVmyxiUHzmdjAQWuS8nxNc7or4i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGPFVmyxiUHzmdjAQWuS8nxNc7or4i | -1 (1) | 0.0000 | 1.2500 | 1.7540 | 0.0000 | 0.0002 | 1.7538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGPFVmyxiUHzmdjAQWuS8nxNc7or4i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 241381 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 1.2500 |
| Maximum Balance Rank | 89225 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 479754 (08/09/2017 04:29) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 374603 |
| Account Age Rank | 234533 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 1.7540 |
| Deposits From External Accounts Rank | 96993 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898359 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454990 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7538 |
| Withdrawls To BitMEX Accounts Rank | 199345 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103680 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343906 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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