3BMEXVnEjCo9h5Qhb3zEz17JKwfihdojVy3BMEXVnEjCo9h5Qhb3zEz17JKwfihdojVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVnEjCo9h5Qhb3zEz17JKwfihdojVy | -1 (1) | 0.0000 | 1.3358 | 1.0000 | 7.6767 | 4.4983 | 4.1783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVnEjCo9h5Qhb3zEz17JKwfihdojVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 802545 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 1.3358 |
| Maximum Balance Rank | 85450 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609838 (12/26/2019 10:19) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 258888 |
| Account Age Rank | 5405697 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138359 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 7.6767 |
| Deposits From BitMEX Accounts Rank | 32789 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 4.4983 |
| Withdrawls To External Accounts Rank | 28951 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1783 |
| Withdrawls To BitMEX Accounts Rank | 98633 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485609 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 94 |
| Number of Deposits from BitMEX Accounts Rank | 1308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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