3BMEXmw5NpojEUm3MM8Vq5fd3uZdy2BecR3BMEXmw5NpojEUm3MM8Vq5fd3uZdy2BecR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmw5NpojEUm3MM8Vq5fd3uZdy2BecR | -1 (1) | 0.0000 | 1.2408 | 4.1927 | 0.0000 | 3.6911 | 0.5017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmw5NpojEUm3MM8Vq5fd3uZdy2BecR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81454 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.2408 |
| Maximum Balance Rank | 89854 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 462220 (04/17/2017 01:38) |
| Last Seen Block | 608655 (12/18/2019 13:34) |
| Account Age (Blocks) | 406506 |
| Account Age Rank | 76378 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 4.1927 |
| Deposits From External Accounts Rank | 52307 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866297 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6911 |
| Withdrawls To External Accounts Rank | 32885 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5017 |
| Withdrawls To BitMEX Accounts Rank | 474335 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14948 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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