3BMEXnmmkZUvDxUWDgrwPn8n3o1r3rChbQ3BMEXnmmkZUvDxUWDgrwPn8n3o1r3rChbQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmmkZUvDxUWDgrwPn8n3o1r3rChbQ | -1 (1) | 0.0000 | 1.0504 | 3.7646 | 0.0000 | 1.2686 | 2.4960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmmkZUvDxUWDgrwPn8n3o1r3rChbQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4894837 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 1.0504 |
| Maximum Balance Rank | 101247 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 590101 (08/14/2019 16:26) |
| Last Seen Block | 646659 (09/04/2020 05:49) |
| Account Age (Blocks) | 264256 |
| Account Age Rank | 4868450 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 3.7646 |
| Deposits From External Accounts Rank | 56886 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864733 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2686 |
| Withdrawls To External Accounts Rank | 63469 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4960 |
| Withdrawls To BitMEX Accounts Rank | 149894 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143029 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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