3BMEXZEkMP7v5yx9wGi3X1YXETPZ4YWjUM3BMEXZEkMP7v5yx9wGi3X1YXETPZ4YWjUM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEkMP7v5yx9wGi3X1YXETPZ4YWjUM | -1 (1) | 0.0000 | 0.6542 | 1.4406 | 0.0000 | 1.3691 | 0.0715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEkMP7v5yx9wGi3X1YXETPZ4YWjUM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 929429 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.6542 |
| Maximum Balance Rank | 142389 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 497859 (12/06/2017 06:08) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 370867 |
| Account Age Rank | 909362 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 1.4406 |
| Deposits From External Accounts Rank | 109281 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914163 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3691 |
| Withdrawls To External Accounts Rank | 60940 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0715 |
| Withdrawls To BitMEX Accounts Rank | 1345075 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27430 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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