3BMEXBWL7GtQVtpmtWgTQd7dgPyngmnstU3BMEXBWL7GtQVtpmtWgTQd7dgPyngmnstU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWL7GtQVtpmtWgTQd7dgPyngmnstU | -1 (1) | 0.0000 | 0.2482 | 0.9361 | 0.0000 | 0.4859 | 0.4502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWL7GtQVtpmtWgTQd7dgPyngmnstU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2114433 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.2482 |
| Maximum Balance Rank | 239072 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 519894 (04/25/2018 17:47) |
| Last Seen Block | 614642 (01/26/2020 15:27) |
| Account Age (Blocks) | 345689 |
| Account Age Rank | 2076509 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.9361 |
| Deposits From External Accounts Rank | 144947 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944625 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4859 |
| Withdrawls To External Accounts Rank | 108177 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4502 |
| Withdrawls To BitMEX Accounts Rank | 521281 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 597 |
| Number of Deposits from External Accounts Rank | 3235 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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