3BMEXgxPSixixvGeaShSFKpK4rcM5ogWD23BMEXgxPSixixvGeaShSFKpK4rcM5ogWD2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxPSixixvGeaShSFKpK4rcM5ogWD2 | -1 (1) | 0.0000 | 1.0400 | 1.1193 | 0.0000 | 0.5856 | 0.5337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxPSixixvGeaShSFKpK4rcM5ogWD2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111945 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 1.0400 |
| Maximum Balance Rank | 102201 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 470179 (06/07/2017 11:27) |
| Last Seen Block | 611262 (01/04/2020 13:17) |
| Account Age (Blocks) | 395404 |
| Account Age Rank | 106121 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 1.1193 |
| Deposits From External Accounts Rank | 126228 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928135 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5856 |
| Withdrawls To External Accounts Rank | 97627 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5337 |
| Withdrawls To BitMEX Accounts Rank | 457371 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133228 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172332 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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