3BMEXPQZpfoqEtVxxsnKJsVPZsgqvr27D13BMEXPQZpfoqEtVxxsnKJsVPZsgqvr27D1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPQZpfoqEtVxxsnKJsVPZsgqvr27D1 | -1 (1) | 0.0000 | 2.0694 | 2.4611 | 0.0000 | 1.1004 | 1.3607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPQZpfoqEtVxxsnKJsVPZsgqvr27D1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 372423 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 2.0694 |
| Maximum Balance Rank | 61064 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 484010 (09/07/2017 13:13) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 384716 |
| Account Age Rank | 364283 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 2.4611 |
| Deposits From External Accounts Rank | 76921 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886689 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1004 |
| Withdrawls To External Accounts Rank | 68818 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3607 |
| Withdrawls To BitMEX Accounts Rank | 236598 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17499 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120330 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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