3BMEXGfNzhXAGqvq1GeM6dFKF4b6VEHzUH3BMEXGfNzhXAGqvq1GeM6dFKF4b6VEHzUH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfNzhXAGqvq1GeM6dFKF4b6VEHzUH | -1 (1) | 0.0000 | 1.5825 | 4.0381 | 0.0000 | 3.1383 | 0.8998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfNzhXAGqvq1GeM6dFKF4b6VEHzUH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385453 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 1.5825 |
| Maximum Balance Rank | 76010 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551558 (11/26/2018 11:06) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 317168 |
| Account Age Rank | 3346858 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 4.0381 |
| Deposits From External Accounts Rank | 53699 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867422 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1383 |
| Withdrawls To External Accounts Rank | 36372 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8998 |
| Withdrawls To BitMEX Accounts Rank | 340752 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210448 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88564 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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