3BMEXbmFg8k1K8KhPV8a1T4yKZKEF77DR33BMEXbmFg8k1K8KhPV8a1T4yKZKEF77DR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmFg8k1K8KhPV8a1T4yKZKEF77DR3 | -1 (1) | 0.0000 | 0.8227 | 3.4873 | 0.0000 | 1.4979 | 1.9894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmFg8k1K8KhPV8a1T4yKZKEF77DR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1040130 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.8227 |
| Maximum Balance Rank | 125860 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 498889 (12/12/2017 10:44) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 369837 |
| Account Age Rank | 1018501 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 3.4873 |
| Deposits From External Accounts Rank | 60044 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872634 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4979 |
| Withdrawls To External Accounts Rank | 58023 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9894 |
| Withdrawls To BitMEX Accounts Rank | 183400 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36022 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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