3BMEXdEqqWCfDqChtqLxzKYT3odK5x2LUo3BMEXdEqqWCfDqChtqLxzKYT3odK5x2LUo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdEqqWCfDqChtqLxzKYT3odK5x2LUo | -1 (1) | 0.0000 | 1.6092 | 2.5897 | 0.0000 | 2.5353 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdEqqWCfDqChtqLxzKYT3odK5x2LUo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93424 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1.6092 |
| Maximum Balance Rank | 75072 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 467360 (05/20/2017 23:49) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 401366 |
| Account Age Rank | 87832 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 2.5897 |
| Deposits From External Accounts Rank | 74145 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884353 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5353 |
| Withdrawls To External Accounts Rank | 41666 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1494092 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 1060 |
| Number of Deposits from External Accounts Rank | 1045 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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