3BMEXiirfv1yYjKwSj8ujdMkZZKhVVNdEH3BMEXiirfv1yYjKwSj8ujdMkZZKhVVNdEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiirfv1yYjKwSj8ujdMkZZKhVVNdEH | -1 (1) | 0.0000 | 1.5682 | 3.1856 | 0.2476 | 3.0210 | 0.4122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiirfv1yYjKwSj8ujdMkZZKhVVNdEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 990138 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 1.5682 |
| Maximum Balance Rank | 76388 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515697 (03/29/2018 15:15) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 353029 |
| Account Age Rank | 1886290 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 3.1856 |
| Deposits From External Accounts Rank | 63703 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2476 |
| Deposits From BitMEX Accounts Rank | 247468 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 3.0210 |
| Withdrawls To External Accounts Rank | 37167 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4122 |
| Withdrawls To BitMEX Accounts Rank | 544508 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40457 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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