3BMEXrojXnvhoVHFWnBF2vpza9JDUMxqp33BMEXrojXnvhoVHFWnBF2vpza9JDUMxqp3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrojXnvhoVHFWnBF2vpza9JDUMxqp3 | -1 (1) | 0.0133 | 1.0319 | 2.1844 | 0.0000 | 0.4041 | 1.7670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrojXnvhoVHFWnBF2vpza9JDUMxqp3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0133 |
| Current Balance Rank | 138434 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 1.0319 |
| Maximum Balance Rank | 102160 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514978 (03/24/2018 16:06) |
| Last Seen Block | 621544 (03/14/2020 01:20) |
| Account Age (Blocks) | 266718 |
| Account Age Rank | 1853033 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 2.1844 |
| Deposits From External Accounts Rank | 82662 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835960 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.4041 |
| Withdrawls To External Accounts Rank | 115844 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7670 |
| Withdrawls To BitMEX Accounts Rank | 196160 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126510 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 100038 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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