3BMEXtrzgcQDngSwJCeJf8ZfysPLg4mrGZ3BMEXtrzgcQDngSwJCeJf8ZfysPLg4mrGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtrzgcQDngSwJCeJf8ZfysPLg4mrGZ | -1 (1) | 0.0113 | 0.6241 | 1.1824 | 0.0000 | 1.0861 | 0.0850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtrzgcQDngSwJCeJf8ZfysPLg4mrGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0113 |
| Current Balance Rank | 154529 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.6241 |
| Maximum Balance Rank | 145051 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513445 (03/14/2018 04:00) |
| Last Seen Block | 634557 (06/13/2020 13:27) |
| Account Age (Blocks) | 268251 |
| Account Age Rank | 1767061 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.1824 |
| Deposits From External Accounts Rank | 121852 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869465 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0861 |
| Withdrawls To External Accounts Rank | 68526 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0850 |
| Withdrawls To BitMEX Accounts Rank | 1249973 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91286 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 52635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1168284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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