3BMEX3MptfYcvbQn3Jat6jdV9pewyMgJNW3BMEX3MptfYcvbQn3Jat6jdV9pewyMgJNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3MptfYcvbQn3Jat6jdV9pewyMgJNW | -1 (1) | 0.0000 | 2.3628 | 29.2283 | 0.0000 | 15.0004 | 14.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3MptfYcvbQn3Jat6jdV9pewyMgJNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3208554 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 2.3628 |
| Maximum Balance Rank | 55455 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 547259 (10/25/2018 14:08) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 321467 |
| Account Age Rank | 3167576 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 29.2283 |
| Deposits From External Accounts Rank | 10592 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832880 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.0004 |
| Withdrawls To External Accounts Rank | 12636 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2278 |
| Withdrawls To BitMEX Accounts Rank | 30409 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11915 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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