3BMEXWHz9gWMVhmECJK5RVJZaQRDF6pKr53BMEXWHz9gWMVhmECJK5RVJZaQRDF6pKr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWHz9gWMVhmECJK5RVJZaQRDF6pKr5 | -1 (1) | 0.0000 | 0.4738 | 1.4042 | 0.0000 | 0.6881 | 0.7161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWHz9gWMVhmECJK5RVJZaQRDF6pKr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 856293 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.4738 |
| Maximum Balance Rank | 174296 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 496721 (11/29/2017 17:23) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 372005 |
| Account Age Rank | 837444 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 1.4042 |
| Deposits From External Accounts Rank | 110816 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915472 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6881 |
| Withdrawls To External Accounts Rank | 90438 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7161 |
| Withdrawls To BitMEX Accounts Rank | 388392 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49119 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74128 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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