3BMEXpGUfHj2wcJYDN6n5eXSnDq7SCRwLh3BMEXpGUfHj2wcJYDN6n5eXSnDq7SCRwLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGUfHj2wcJYDN6n5eXSnDq7SCRwLh | -1 (1) | 0.0000 | 0.4343 | 1.0370 | 0.0000 | 0.8692 | 0.1678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGUfHj2wcJYDN6n5eXSnDq7SCRwLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 630391 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.4343 |
| Maximum Balance Rank | 181556 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 492546 (10/31/2017 21:33) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 376180 |
| Account Age Rank | 617206 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 1.0370 |
| Deposits From External Accounts Rank | 132292 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933928 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8692 |
| Withdrawls To External Accounts Rank | 80501 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1678 |
| Withdrawls To BitMEX Accounts Rank | 879896 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 930 |
| Number of Deposits from External Accounts Rank | 1385 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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