3BMEXkvEfNZzv5m6mTKTDfHonLko9JbqfZ3BMEXkvEfNZzv5m6mTKTDfHonLko9JbqfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvEfNZzv5m6mTKTDfHonLko9JbqfZ | -1 (1) | 0.0000 | 1.7939 | 5.9862 | 0.0000 | 1.0916 | 4.8945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvEfNZzv5m6mTKTDfHonLko9JbqfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1045915 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 1.7939 |
| Maximum Balance Rank | 70230 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 498959 (12/12/2017 21:36) |
| Last Seen Block | 628743 (05/03/2020 13:14) |
| Account Age (Blocks) | 366624 |
| Account Age Rank | 1024421 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 5.9862 |
| Deposits From External Accounts Rank | 40015 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855783 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0916 |
| Withdrawls To External Accounts Rank | 69102 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8945 |
| Withdrawls To BitMEX Accounts Rank | 88134 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 638 |
| Number of Deposits from External Accounts Rank | 2807 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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