3BMEXnRk8mgkkPpsdDr98i3LMmWJt2a45M3BMEXnRk8mgkkPpsdDr98i3LMmWJt2a45M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRk8mgkkPpsdDr98i3LMmWJt2a45M | -1 (1) | 0.0000 | 0.7880 | 1.1666 | 0.0000 | 0.3212 | 0.8454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRk8mgkkPpsdDr98i3LMmWJt2a45M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92478 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.7880 |
| Maximum Balance Rank | 129271 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 467028 (05/18/2017 22:30) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 401698 |
| Account Age Rank | 86951 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 1.1666 |
| Deposits From External Accounts Rank | 123294 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926185 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3212 |
| Withdrawls To External Accounts Rank | 128803 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8454 |
| Withdrawls To BitMEX Accounts Rank | 353224 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8673 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104990 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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