3BMEXptVFPJgZdrXxQsGy5F7dZrzwpvfdZ3BMEXptVFPJgZdrXxQsGy5F7dZrzwpvfdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptVFPJgZdrXxQsGy5F7dZrzwpvfdZ | -1 (1) | 0.0000 | 1.0895 | 3.8715 | 0.0000 | 1.5050 | 2.3665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptVFPJgZdrXxQsGy5F7dZrzwpvfdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3457940 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 1.0895 |
| Maximum Balance Rank | 98788 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552925 (12/07/2018 18:12) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 312658 |
| Account Age Rank | 3419706 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 3.8715 |
| Deposits From External Accounts Rank | 55820 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868656 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5050 |
| Withdrawls To External Accounts Rank | 57448 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3665 |
| Withdrawls To BitMEX Accounts Rank | 155090 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90549 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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