3BMEXfBGBJQCGEqsgr2gDZ8HDVeUzQDmvk3BMEXfBGBJQCGEqsgr2gDZ8HDVeUzQDmvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBGBJQCGEqsgr2gDZ8HDVeUzQDmvk | -1 (1) | 0.0000 | 1.2214 | 1.6279 | 0.0000 | 0.5968 | 1.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBGBJQCGEqsgr2gDZ8HDVeUzQDmvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1116971 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 1.2214 |
| Maximum Balance Rank | 90758 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 499833 (12/17/2017 19:28) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 368893 |
| Account Age Rank | 1094918 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 1.6279 |
| Deposits From External Accounts Rank | 101309 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907322 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5968 |
| Withdrawls To External Accounts Rank | 96881 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0311 |
| Withdrawls To BitMEX Accounts Rank | 283548 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12105 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141248 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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