3BMEXHq4VBQRZxA6qqFcvKJbVfrKTM5roH3BMEXHq4VBQRZxA6qqFcvKJbVfrKTM5roH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHq4VBQRZxA6qqFcvKJbVfrKTM5roH | -1 (1) | 0.0000 | 1.1216 | 3.0093 | 0.0000 | 2.2384 | 0.7708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHq4VBQRZxA6qqFcvKJbVfrKTM5roH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96015 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1.1216 |
| Maximum Balance Rank | 96166 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 468044 (05/25/2017 10:12) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 386313 |
| Account Age Rank | 90419 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 3.0093 |
| Deposits From External Accounts Rank | 66204 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872409 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2384 |
| Withdrawls To External Accounts Rank | 45044 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7708 |
| Withdrawls To BitMEX Accounts Rank | 372815 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12695 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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