3BMEXQPeTMdzDNFYNo4vkQzkUiGHt5QBXD3BMEXQPeTMdzDNFYNo4vkQzkUiGHt5QBXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPeTMdzDNFYNo4vkQzkUiGHt5QBXD | -1 (1) | 0.0000 | 2.6423 | 7.4492 | 0.1061 | 1.6896 | 5.8657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPeTMdzDNFYNo4vkQzkUiGHt5QBXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 895762 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 2.6423 |
| Maximum Balance Rank | 51081 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 497251 (12/02/2017 20:00) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 371475 |
| Account Age Rank | 876376 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 7.4492 |
| Deposits From External Accounts Rank | 33567 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1061 |
| Deposits From BitMEX Accounts Rank | 342493 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.6896 |
| Withdrawls To External Accounts Rank | 53963 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8657 |
| Withdrawls To BitMEX Accounts Rank | 72390 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40312 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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