3BMEXQYCGVK1pQX1UPGAP9sH7jY2F7X8CM3BMEXQYCGVK1pQX1UPGAP9sH7jY2F7X8CM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYCGVK1pQX1UPGAP9sH7jY2F7X8CM | -1 (1) | 0.0000 | 0.4908 | 1.0566 | 0.0000 | 0.6665 | 0.3901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYCGVK1pQX1UPGAP9sH7jY2F7X8CM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1487075 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.4908 |
| Maximum Balance Rank | 171428 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 507199 (02/02/2018 03:19) |
| Last Seen Block | 588919 (08/06/2019 17:16) |
| Account Age (Blocks) | 361527 |
| Account Age Rank | 1461901 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 1.0566 |
| Deposits From External Accounts Rank | 130756 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932611 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6665 |
| Withdrawls To External Accounts Rank | 91685 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3901 |
| Withdrawls To BitMEX Accounts Rank | 564486 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51684 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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