3BMEXEaK8LG2o4fpNV89UVBsT4kqUyRwQ93BMEXEaK8LG2o4fpNV89UVBsT4kqUyRwQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEaK8LG2o4fpNV89UVBsT4kqUyRwQ9 | -1 (1) | 0.0000 | 0.7997 | 3.1196 | 0.0000 | 0.8171 | 2.3025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEaK8LG2o4fpNV89UVBsT4kqUyRwQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8738 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.7997 |
| Maximum Balance Rank | 128131 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 389446 (12/21/2015 01:44) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 464911 |
| Account Age Rank | 7615 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 3.1196 |
| Deposits From External Accounts Rank | 64566 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871036 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8171 |
| Withdrawls To External Accounts Rank | 82825 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3025 |
| Withdrawls To BitMEX Accounts Rank | 157672 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50451 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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