3BMEXdzvpuCvAcuMZF6GDNqnBhMXJjfqXa3BMEXdzvpuCvAcuMZF6GDNqnBhMXJjfqXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzvpuCvAcuMZF6GDNqnBhMXJjfqXa | -1 (1) | 0.0000 | 1.9307 | 3.8938 | 0.0000 | 2.8125 | 1.0813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzvpuCvAcuMZF6GDNqnBhMXJjfqXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559507 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 1.9307 |
| Maximum Balance Rank | 67056 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 490255 (10/17/2017 05:10) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 375328 |
| Account Age Rank | 548257 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 3.8938 |
| Deposits From External Accounts Rank | 55582 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868461 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8125 |
| Withdrawls To External Accounts Rank | 39248 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0813 |
| Withdrawls To BitMEX Accounts Rank | 274629 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68198 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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