3BMEXF2mVGUdtWCsSPAvgHpLXFBS9bPqPy3BMEXF2mVGUdtWCsSPAvgHpLXFBS9bPqPy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF2mVGUdtWCsSPAvgHpLXFBS9bPqPy | -1 (1) | 0.0000 | 0.1423 | 0.8377 | 0.0000 | 0.6051 | 0.2326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF2mVGUdtWCsSPAvgHpLXFBS9bPqPy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2198884 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.1423 |
| Maximum Balance Rank | 305431 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 521558 (05/07/2018 04:46) |
| Last Seen Block | 611948 (01/08/2020 21:57) |
| Account Age (Blocks) | 344025 |
| Account Age Rank | 2160410 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.8377 |
| Deposits From External Accounts Rank | 153107 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951656 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6051 |
| Withdrawls To External Accounts Rank | 95739 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2326 |
| Withdrawls To BitMEX Accounts Rank | 739973 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56638 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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