3BMEXvxbTfsofMyaL6AqFvQqep2Qu7bycB3BMEXvxbTfsofMyaL6AqFvQqep2Qu7bycB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxbTfsofMyaL6AqFvQqep2Qu7bycB | -1 (1) | 0.0000 | 0.6017 | 1.1549 | 0.0000 | 0.9536 | 0.2013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxbTfsofMyaL6AqFvQqep2Qu7bycB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1129835 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.6017 |
| Maximum Balance Rank | 148895 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 500043 (12/18/2017 23:12) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 365540 |
| Account Age Rank | 1107646 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 1.1549 |
| Deposits From External Accounts Rank | 123960 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926218 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9536 |
| Withdrawls To External Accounts Rank | 76753 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2013 |
| Withdrawls To BitMEX Accounts Rank | 791784 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15807 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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