3BMEXifmE7k7ovbZjGLkCd3nSr8dccPyeQ3BMEXifmE7k7ovbZjGLkCd3nSr8dccPyeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXifmE7k7ovbZjGLkCd3nSr8dccPyeQ | -1 (1) | 0.0000 | 0.6350 | 1.0192 | 0.0000 | 0.9200 | 0.0993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXifmE7k7ovbZjGLkCd3nSr8dccPyeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775553 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.6350 |
| Maximum Balance Rank | 144614 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513000 (03/11/2018 10:36) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 355726 |
| Account Age Rank | 1742977 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.0192 |
| Deposits From External Accounts Rank | 133659 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935110 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9200 |
| Withdrawls To External Accounts Rank | 78078 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0993 |
| Withdrawls To BitMEX Accounts Rank | 1175017 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29054 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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