3BMEXJP12f4juUprDLMCmzUspHV4sHzpyM3BMEXJP12f4juUprDLMCmzUspHV4sHzpyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJP12f4juUprDLMCmzUspHV4sHzpyM | -1 (1) | 0.0000 | 0.1421 | 0.1421 | 0.0000 | 0.0711 | 0.0710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJP12f4juUprDLMCmzUspHV4sHzpyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799997 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.1421 |
| Maximum Balance Rank | 305630 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 513434 (03/14/2018 02:25) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 355292 |
| Account Age Rank | 1766763 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.1421 |
| Deposits From External Accounts Rank | 320761 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103243 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217641 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0710 |
| Withdrawls To BitMEX Accounts Rank | 1348896 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332601 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296606 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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