3BMEXD25TxDpNj4VpxTEPUWFofvcJAYf1L3BMEXD25TxDpNj4VpxTEPUWFofvcJAYf1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD25TxDpNj4VpxTEPUWFofvcJAYf1L | -1 (1) | 0.0000 | 0.3810 | 0.7046 | 0.0000 | 0.4195 | 0.2852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD25TxDpNj4VpxTEPUWFofvcJAYf1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914821 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.3810 |
| Maximum Balance Rank | 194628 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515554 (03/28/2018 15:51) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 350029 |
| Account Age Rank | 1878472 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.7046 |
| Deposits From External Accounts Rank | 166038 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962928 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4195 |
| Withdrawls To External Accounts Rank | 115172 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2852 |
| Withdrawls To BitMEX Accounts Rank | 665765 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128799 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85376 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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