3BMEXrpafrqubDjxdVJrbM1o87sgdEi7xP3BMEXrpafrqubDjxdVJrbM1o87sgdEi7xP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpafrqubDjxdVJrbM1o87sgdEi7xP | -1 (1) | 0.0000 | 1.9999 | 4.4610 | 0.0000 | 2.8631 | 1.5979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpafrqubDjxdVJrbM1o87sgdEi7xP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 822032 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 1.9999 |
| Maximum Balance Rank | 64855 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 496252 (11/26/2017 22:09) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 372474 |
| Account Age Rank | 803385 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 4.4610 |
| Deposits From External Accounts Rank | 50141 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864536 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8631 |
| Withdrawls To External Accounts Rank | 38851 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5979 |
| Withdrawls To BitMEX Accounts Rank | 211425 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8892 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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