3BMEXXJaxRvWKMpvqP3z3eyofVXqwmKMSz3BMEXXJaxRvWKMpvqP3z3eyofVXqwmKMSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXJaxRvWKMpvqP3z3eyofVXqwmKMSz | -1 (1) | 0.0000 | 0.5685 | 2.2834 | 0.0000 | 0.5547 | 1.7287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXJaxRvWKMpvqP3z3eyofVXqwmKMSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 690199 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.5685 |
| Maximum Balance Rank | 154072 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 493819 (11/09/2017 20:28) |
| Last Seen Block | 622358 (03/21/2020 02:38) |
| Account Age (Blocks) | 374907 |
| Account Age Rank | 674990 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 2.2834 |
| Deposits From External Accounts Rank | 80699 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889799 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5547 |
| Withdrawls To External Accounts Rank | 99968 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7287 |
| Withdrawls To BitMEX Accounts Rank | 201244 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 624 |
| Number of Deposits from External Accounts Rank | 2915 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81781 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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