3BMEXJcFHAa5GWPRPLVDN6GS2gzykKdve13BMEXJcFHAa5GWPRPLVDN6GS2gzykKdve1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcFHAa5GWPRPLVDN6GS2gzykKdve1 | -1 (1) | 0.0000 | 1.2925 | 6.1233 | 0.0000 | 2.9521 | 3.1712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcFHAa5GWPRPLVDN6GS2gzykKdve1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1003094 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 1.2925 |
| Maximum Balance Rank | 87512 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 498468 (12/09/2017 22:54) |
| Last Seen Block | 624357 (04/04/2020 13:32) |
| Account Age (Blocks) | 370258 |
| Account Age Rank | 982060 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 6.1233 |
| Deposits From External Accounts Rank | 39007 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855479 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9521 |
| Withdrawls To External Accounts Rank | 38160 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1712 |
| Withdrawls To BitMEX Accounts Rank | 122236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20799 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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