3BMEXtJfMNmZmWV9JBrsiWGQsGwKAycwW33BMEXtJfMNmZmWV9JBrsiWGQsGwKAycwW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJfMNmZmWV9JBrsiWGQsGwKAycwW3 | -1 (1) | 0.0000 | 1.0373 | 5.2222 | 0.0438 | 2.9299 | 2.3361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJfMNmZmWV9JBrsiWGQsGwKAycwW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 980838 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 1.0373 |
| Maximum Balance Rank | 102469 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 498286 (12/08/2017 20:54) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 370440 |
| Account Age Rank | 959966 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 5.2222 |
| Deposits From External Accounts Rank | 43990 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0438 |
| Deposits From BitMEX Accounts Rank | 464276 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 2.9299 |
| Withdrawls To External Accounts Rank | 38324 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3361 |
| Withdrawls To BitMEX Accounts Rank | 156404 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 774 |
| Number of Deposits from External Accounts Rank | 1984 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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