3BMEXjLpoWTRdY6nnxXkEeNgwQQ7ZNxYMs3BMEXjLpoWTRdY6nnxXkEeNgwQQ7ZNxYMs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLpoWTRdY6nnxXkEeNgwQQ7ZNxYMs | -1 (1) | 0.0000 | 0.5686 | 1.1745 | 0.0000 | 0.5991 | 0.5754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLpoWTRdY6nnxXkEeNgwQQ7ZNxYMs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959925 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.5686 |
| Maximum Balance Rank | 154067 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 498127 (12/07/2017 21:11) |
| Last Seen Block | 633063 (06/04/2020 18:38) |
| Account Age (Blocks) | 370599 |
| Account Age Rank | 939304 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 1.1745 |
| Deposits From External Accounts Rank | 122837 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925779 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5991 |
| Withdrawls To External Accounts Rank | 96719 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5754 |
| Withdrawls To BitMEX Accounts Rank | 439506 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14074 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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