3BMEXGphktvsMY7YTxhYUzfJAbVcXfQkde3BMEXGphktvsMY7YTxhYUzfJAbVcXfQkde| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGphktvsMY7YTxhYUzfJAbVcXfQkde | -1 (1) | 0.0000 | 1.3507 | 2.6779 | 0.0000 | 2.5499 | 0.1280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGphktvsMY7YTxhYUzfJAbVcXfQkde |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 870009 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 1.3507 |
| Maximum Balance Rank | 84843 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 496871 (11/30/2017 14:48) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 371855 |
| Account Age Rank | 851002 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 2.6779 |
| Deposits From External Accounts Rank | 72563 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883047 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5499 |
| Withdrawls To External Accounts Rank | 41537 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1280 |
| Withdrawls To BitMEX Accounts Rank | 999698 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63324 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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