3BMEXGPjNXLdZD9hsXFYypLcWnqtBW69hb3BMEXGPjNXLdZD9hsXFYypLcWnqtBW69hb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGPjNXLdZD9hsXFYypLcWnqtBW69hb | -1 (1) | 0.0000 | 0.5089 | 2.5354 | 0.0000 | 1.5829 | 0.9524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGPjNXLdZD9hsXFYypLcWnqtBW69hb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2466149 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.5089 |
| Maximum Balance Rank | 163737 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 527984 (06/18/2018 02:54) |
| Last Seen Block | 613411 (01/18/2020 13:16) |
| Account Age (Blocks) | 340742 |
| Account Age Rank | 2424537 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 2.5354 |
| Deposits From External Accounts Rank | 75191 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885217 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5829 |
| Withdrawls To External Accounts Rank | 55918 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9524 |
| Withdrawls To BitMEX Accounts Rank | 328192 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47697 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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