3BMEXkMdefjqoicfxS9jxH9wPSqezriUvp3BMEXkMdefjqoicfxS9jxH9wPSqezriUvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMdefjqoicfxS9jxH9wPSqezriUvp | -1 (1) | 0.0000 | 0.4604 | 1.5663 | 0.1098 | 0.8838 | 0.7923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMdefjqoicfxS9jxH9wPSqezriUvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067762 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.4604 |
| Maximum Balance Rank | 176578 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 542646 (09/23/2018 04:47) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 326080 |
| Account Age Rank | 3022680 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.5663 |
| Deposits From External Accounts Rank | 103638 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1098 |
| Deposits From BitMEX Accounts Rank | 338999 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.8838 |
| Withdrawls To External Accounts Rank | 79851 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7923 |
| Withdrawls To BitMEX Accounts Rank | 367316 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82741 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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