3BMEXKjxqtoyqfJ1Yrghcg7hm4HavNMVCg3BMEXKjxqtoyqfJ1Yrghcg7hm4HavNMVCg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjxqtoyqfJ1Yrghcg7hm4HavNMVCg | -1 (1) | 0.0000 | 2.0192 | 6.3201 | 0.0000 | 4.5302 | 1.7899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjxqtoyqfJ1Yrghcg7hm4HavNMVCg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 516535 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 2.0192 |
| Maximum Balance Rank | 62306 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 489059 (10/09/2017 15:19) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 379667 |
| Account Age Rank | 506097 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 6.3201 |
| Deposits From External Accounts Rank | 38081 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854741 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5302 |
| Withdrawls To External Accounts Rank | 28769 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7899 |
| Withdrawls To BitMEX Accounts Rank | 196997 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 1317 |
| Number of Deposits from External Accounts Rank | 634 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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