3BMEXVrkmgVWXZi4tVqZvhmxPRPD64x3YD3BMEXVrkmgVWXZi4tVqZvhmxPRPD64x3YD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVrkmgVWXZi4tVqZvhmxPRPD64x3YD | -1 (1) | 0.0000 | 1.5350 | 5.8234 | 0.0000 | 4.4589 | 1.3645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVrkmgVWXZi4tVqZvhmxPRPD64x3YD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 853366 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 1.5350 |
| Maximum Balance Rank | 77398 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 496693 (11/29/2017 13:23) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 372033 |
| Account Age Rank | 834550 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 5.8234 |
| Deposits From External Accounts Rank | 40794 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856933 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4589 |
| Withdrawls To External Accounts Rank | 29123 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3645 |
| Withdrawls To BitMEX Accounts Rank | 236221 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42933 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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