3BMEXxbjYtsEE3YAPCVPkggQUgyxg24WJz3BMEXxbjYtsEE3YAPCVPkggQUgyxg24WJz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxbjYtsEE3YAPCVPkggQUgyxg24WJz | -1 (1) | 0.0000 | 1.0932 | 4.6261 | 0.0000 | 1.5398 | 3.0863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxbjYtsEE3YAPCVPkggQUgyxg24WJz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 781068 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 1.0932 |
| Maximum Balance Rank | 98489 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 495487 (11/21/2017 21:47) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 358870 |
| Account Age Rank | 763215 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 4.6261 |
| Deposits From External Accounts Rank | 48781 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858104 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5398 |
| Withdrawls To External Accounts Rank | 56660 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0863 |
| Withdrawls To BitMEX Accounts Rank | 124496 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23700 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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