3BMEX1EcpfDrEPTSBRfXxVFrGjDa8weX813BMEX1EcpfDrEPTSBRfXxVFrGjDa8weX81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1EcpfDrEPTSBRfXxVFrGjDa8weX81 | -1 (1) | 0.0000 | 0.2500 | 0.4706 | 0.0000 | 0.0004 | 0.4702 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1EcpfDrEPTSBRfXxVFrGjDa8weX81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3414363 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237201 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 552030 (11/30/2018 12:08) |
| Last Seen Block | 607648 (12/11/2019 13:28) |
| Account Age (Blocks) | 313553 |
| Account Age Rank | 3376182 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.4706 |
| Deposits From External Accounts Rank | 202961 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995584 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410838 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4702 |
| Withdrawls To BitMEX Accounts Rank | 510100 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415078 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317358 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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