3BMEXCpYv3TpS8qif25tuXXtWJJrXpmPf33BMEXCpYv3TpS8qif25tuXXtWJJrXpmPf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCpYv3TpS8qif25tuXXtWJJrXpmPf3 | -1 (1) | 0.0000 | 1.0900 | 2.1900 | 0.3047 | 0.0004 | 2.4942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCpYv3TpS8qif25tuXXtWJJrXpmPf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227098 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 1.0900 |
| Maximum Balance Rank | 98690 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 522114 (05/10/2018 19:04) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 332243 |
| Account Age Rank | 2188630 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 2.1900 |
| Deposits From External Accounts Rank | 82899 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3047 |
| Deposits From BitMEX Accounts Rank | 223075 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409290 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4942 |
| Withdrawls To BitMEX Accounts Rank | 149981 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122072 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201196 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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