3BMEXVtzuodiYDaHU2LaCpFfikf6zDxeJ13BMEXVtzuodiYDaHU2LaCpFfikf6zDxeJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVtzuodiYDaHU2LaCpFfikf6zDxeJ1 | -1 (1) | 0.0000 | 2.4981 | 14.9929 | 0.0000 | 9.2876 | 5.7053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVtzuodiYDaHU2LaCpFfikf6zDxeJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 159752 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 2.4981 |
| Maximum Balance Rank | 53495 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 474615 (07/07/2017 09:36) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 394111 |
| Account Age Rank | 154006 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 14.9929 |
| Deposits From External Accounts Rank | 18755 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839282 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.2876 |
| Withdrawls To External Accounts Rank | 17821 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7053 |
| Withdrawls To BitMEX Accounts Rank | 73729 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1112 |
| Number of Deposits from External Accounts Rank | 944 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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