3BMEX1yS7sppvnyc64WHsn4aDCxQBVhLhG3BMEX1yS7sppvnyc64WHsn4aDCxQBVhLhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yS7sppvnyc64WHsn4aDCxQBVhLhG | -1 (1) | 0.0000 | 0.2019 | 0.4095 | 0.0000 | 0.2625 | 0.1470 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yS7sppvnyc64WHsn4aDCxQBVhLhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539864 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2019 |
| Maximum Balance Rank | 261188 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 530147 (07/02/2018 05:13) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 324210 |
| Account Age Rank | 2497570 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.4095 |
| Deposits From External Accounts Rank | 214733 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001268 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2625 |
| Withdrawls To External Accounts Rank | 140287 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1470 |
| Withdrawls To BitMEX Accounts Rank | 939045 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99149 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94606 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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