3BMEXC1PPMhiTVHrLXUASJ7fZC4JcHhYKn3BMEXC1PPMhiTVHrLXUASJ7fZC4JcHhYKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1PPMhiTVHrLXUASJ7fZC4JcHhYKn | -1 (1) | 0.0000 | 0.5810 | 0.7831 | 0.0000 | 0.0079 | 0.7752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1PPMhiTVHrLXUASJ7fZC4JcHhYKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510110 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.5810 |
| Maximum Balance Rank | 152448 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 529241 (06/25/2018 22:45) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 339485 |
| Account Age Rank | 2468110 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.7831 |
| Deposits From External Accounts Rank | 158349 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956740 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0079 |
| Withdrawls To External Accounts Rank | 316234 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7752 |
| Withdrawls To BitMEX Accounts Rank | 371809 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210725 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180713 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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