3BMEXjokUttGUfUuZ9TVYH4PWJttYfKqD83BMEXjokUttGUfUuZ9TVYH4PWJttYfKqD8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjokUttGUfUuZ9TVYH4PWJttYfKqD8 | -1 (1) | 0.0000 | 1.5780 | 3.4899 | 0.0000 | 2.7421 | 0.7478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjokUttGUfUuZ9TVYH4PWJttYfKqD8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64466 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 1.5780 |
| Maximum Balance Rank | 76134 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 454127 (02/22/2017 04:44) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 414599 |
| Account Age Rank | 59907 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 3.4899 |
| Deposits From External Accounts Rank | 60024 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872617 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7421 |
| Withdrawls To External Accounts Rank | 39879 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7478 |
| Withdrawls To BitMEX Accounts Rank | 379817 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118524 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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