3BMEXruYUkT5mvkhqp8TcBPF5GoWqoEyQN3BMEXruYUkT5mvkhqp8TcBPF5GoWqoEyQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruYUkT5mvkhqp8TcBPF5GoWqoEyQN | -1 (1) | 0.0000 | 1.7978 | 4.2619 | 0.0000 | 0.8764 | 3.3855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruYUkT5mvkhqp8TcBPF5GoWqoEyQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 947331 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 1.7978 |
| Maximum Balance Rank | 70190 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 498046 (12/07/2017 06:47) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 370680 |
| Account Age Rank | 926736 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 4.2619 |
| Deposits From External Accounts Rank | 51721 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865824 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8764 |
| Withdrawls To External Accounts Rank | 80160 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3855 |
| Withdrawls To BitMEX Accounts Rank | 116983 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14430 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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