3BMEXnUMfX1okrVQ47E7W3JrCQc7HgbRv83BMEXnUMfX1okrVQ47E7W3JrCQc7HgbRv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUMfX1okrVQ47E7W3JrCQc7HgbRv8 | -1 (1) | 0.0000 | 1.1200 | 13.3150 | 0.0000 | 7.1613 | 6.1536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUMfX1okrVQ47E7W3JrCQc7HgbRv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494197 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.1200 |
| Maximum Balance Rank | 96348 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 528796 (06/23/2018 06:49) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 339930 |
| Account Age Rank | 2452406 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 13.3150 |
| Deposits From External Accounts Rank | 20612 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840737 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1613 |
| Withdrawls To External Accounts Rank | 21112 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1536 |
| Withdrawls To BitMEX Accounts Rank | 69149 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10521 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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