3BMEXLtbgkRfVVsXAvEQo7WvVcnhcH7B6u3BMEXLtbgkRfVVsXAvEQo7WvVcnhcH7B6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtbgkRfVVsXAvEQo7WvVcnhcH7B6u | -1 (1) | 0.0000 | 0.4758 | 0.7527 | 0.0000 | 0.6709 | 0.0818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtbgkRfVVsXAvEQo7WvVcnhcH7B6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 90647 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.4758 |
| Maximum Balance Rank | 173867 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 466351 (05/14/2017 12:25) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 388006 |
| Account Age Rank | 85295 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.7527 |
| Deposits From External Accounts Rank | 161027 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953755 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6709 |
| Withdrawls To External Accounts Rank | 91344 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0818 |
| Withdrawls To BitMEX Accounts Rank | 1276006 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45794 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121336 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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