3BMEXtRGGxTx6diWiKfBzNVA5gY6G7ZNe13BMEXtRGGxTx6diWiKfBzNVA5gY6G7ZNe1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtRGGxTx6diWiKfBzNVA5gY6G7ZNe1 | -1 (1) | 0.0000 | 1.4080 | 3.9918 | 0.0000 | 2.7251 | 1.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtRGGxTx6diWiKfBzNVA5gY6G7ZNe1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 784250 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 1.4080 |
| Maximum Balance Rank | 82612 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 495560 (11/22/2017 08:34) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 373166 |
| Account Age Rank | 766131 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 3.9918 |
| Deposits From External Accounts Rank | 54641 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868236 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7251 |
| Withdrawls To External Accounts Rank | 40028 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2667 |
| Withdrawls To BitMEX Accounts Rank | 247458 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11348 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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