3BMEX1pkuBsGTqvPDq82CiggkYj5iH9Zpx3BMEX1pkuBsGTqvPDq82CiggkYj5iH9Zpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1pkuBsGTqvPDq82CiggkYj5iH9Zpx | -1 (1) | 0.0000 | 0.0674 | 0.1371 | 0.0000 | 0.0531 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1pkuBsGTqvPDq82CiggkYj5iH9Zpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837050 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0674 |
| Maximum Balance Rank | 399982 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 565521 (03/03/2019 18:13) |
| Last Seen Block | 615664 (02/02/2020 15:19) |
| Account Age (Blocks) | 303205 |
| Account Age Rank | 3804139 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.1371 |
| Deposits From External Accounts Rank | 324325 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106555 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0531 |
| Withdrawls To External Accounts Rank | 231677 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1263902 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189156 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212707 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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