3BMEXhwVqhmJXaH5sKNSpMDKZAtHxxWvXz3BMEXhwVqhmJXaH5sKNSpMDKZAtHxxWvXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwVqhmJXaH5sKNSpMDKZAtHxxWvXz | -1 (1) | 0.0000 | 1.0451 | 3.1770 | 0.0000 | 2.8277 | 0.3493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwVqhmJXaH5sKNSpMDKZAtHxxWvXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8720 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.0451 |
| Maximum Balance Rank | 101788 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 389400 (12/20/2015 19:16) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 464957 |
| Account Age Rank | 7597 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 3.1770 |
| Deposits From External Accounts Rank | 63796 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870393 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8277 |
| Withdrawls To External Accounts Rank | 39113 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3493 |
| Withdrawls To BitMEX Accounts Rank | 595466 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44537 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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