3BMEXiPHkEx1ABq9JJvD2QetGMgjimUNPk3BMEXiPHkEx1ABq9JJvD2QetGMgjimUNPk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiPHkEx1ABq9JJvD2QetGMgjimUNPk | -1 (1) | 0.0000 | 0.6257 | 4.5590 | 0.0000 | 3.3141 | 1.2449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiPHkEx1ABq9JJvD2QetGMgjimUNPk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1039275 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.6257 |
| Maximum Balance Rank | 145691 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 498882 (12/12/2017 09:25) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 369844 |
| Account Age Rank | 1017713 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 4.5590 |
| Deposits From External Accounts Rank | 49322 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863873 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3141 |
| Withdrawls To External Accounts Rank | 35196 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2449 |
| Withdrawls To BitMEX Accounts Rank | 250316 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30363 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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