3BMEXffSyD4PJoKNY7VXCRJkn1HRp6tdRn3BMEXffSyD4PJoKNY7VXCRJkn1HRp6tdRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffSyD4PJoKNY7VXCRJkn1HRp6tdRn | -1 (1) | 0.0000 | 1.8421 | 2.7120 | 0.0000 | 1.5007 | 1.2113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffSyD4PJoKNY7VXCRJkn1HRp6tdRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5187525 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 1.8421 |
| Maximum Balance Rank | 69060 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 600615 (10/23/2019 00:16) |
| Last Seen Block | 623217 (03/27/2020 19:23) |
| Account Age (Blocks) | 268111 |
| Account Age Rank | 5166181 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 2.7120 |
| Deposits From External Accounts Rank | 71955 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882547 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5007 |
| Withdrawls To External Accounts Rank | 57898 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2113 |
| Withdrawls To BitMEX Accounts Rank | 254357 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165184 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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