3BMEXMpMxDq9kpV9ctqz2DQz8wjNrA3FH53BMEXMpMxDq9kpV9ctqz2DQz8wjNrA3FH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpMxDq9kpV9ctqz2DQz8wjNrA3FH5 | -1 (1) | 0.0000 | 1.1432 | 6.3785 | 0.0000 | 4.1714 | 2.2071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpMxDq9kpV9ctqz2DQz8wjNrA3FH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 942810 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 1.1432 |
| Maximum Balance Rank | 95089 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 498009 (12/07/2017 01:42) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 370717 |
| Account Age Rank | 922392 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 6.3785 |
| Deposits From External Accounts Rank | 37840 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854546 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1714 |
| Withdrawls To External Accounts Rank | 30270 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2071 |
| Withdrawls To BitMEX Accounts Rank | 162082 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49041 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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