3BMEXVfUnuzkPF8WQ4mYBiyKjd3orAkQVD3BMEXVfUnuzkPF8WQ4mYBiyKjd3orAkQVD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfUnuzkPF8WQ4mYBiyKjd3orAkQVD | -1 (1) | 0.0000 | 0.6296 | 1.9114 | 0.1000 | 1.7659 | 0.2456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfUnuzkPF8WQ4mYBiyKjd3orAkQVD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 528176 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.6296 |
| Maximum Balance Rank | 145224 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 489391 (10/11/2017 20:26) |
| Last Seen Block | 643561 (08/13/2020 17:32) |
| Account Age (Blocks) | 379335 |
| Account Age Rank | 517489 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 1.9114 |
| Deposits From External Accounts Rank | 92128 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350523 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.7659 |
| Withdrawls To External Accounts Rank | 52580 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2456 |
| Withdrawls To BitMEX Accounts Rank | 721459 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 883 |
| Number of Deposits from External Accounts Rank | 1519 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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