3BMEXVDUXJkP7QNBrTE2qJXrYzWUb5j48V3BMEXVDUXJkP7QNBrTE2qJXrYzWUb5j48V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVDUXJkP7QNBrTE2qJXrYzWUb5j48V | -1 (1) | 0.0000 | 1.4234 | 6.6400 | 0.0000 | 4.8589 | 1.7812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVDUXJkP7QNBrTE2qJXrYzWUb5j48V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 650112 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 1.4234 |
| Maximum Balance Rank | 82035 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 492913 (11/03/2017 10:45) |
| Last Seen Block | 600536 (10/22/2019 13:16) |
| Account Age (Blocks) | 375813 |
| Account Age Rank | 636330 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 6.6400 |
| Deposits From External Accounts Rank | 36712 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853639 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8589 |
| Withdrawls To External Accounts Rank | 27561 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7812 |
| Withdrawls To BitMEX Accounts Rank | 197567 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26536 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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