3BMEXHDcrNynW8rMn8oEjhSer1k7q7mX4r3BMEXHDcrNynW8rMn8oEjhSer1k7q7mX4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDcrNynW8rMn8oEjhSer1k7q7mX4r | -1 (1) | 0.0000 | 1.0703 | 1.7453 | 0.0000 | 1.5211 | 0.2243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDcrNynW8rMn8oEjhSer1k7q7mX4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 289561 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 1.0703 |
| Maximum Balance Rank | 99877 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 481045 (08/18/2017 04:10) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 373312 |
| Account Age Rank | 282190 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 1.7453 |
| Deposits From External Accounts Rank | 97275 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898609 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5211 |
| Withdrawls To External Accounts Rank | 57034 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2243 |
| Withdrawls To BitMEX Accounts Rank | 752595 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108057 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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