3BMEXKE7mipLSbTPgmowDToFgsEw9PzpP53BMEXKE7mipLSbTPgmowDToFgsEw9PzpP5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKE7mipLSbTPgmowDToFgsEw9PzpP5 | -1 (1) | 0.0000 | 0.2400 | 1.9915 | 0.0000 | 1.1270 | 0.8646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKE7mipLSbTPgmowDToFgsEw9PzpP5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643661 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242271 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 533178 (07/22/2018 23:22) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 335548 |
| Account Age Rank | 2600951 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.9915 |
| Deposits From External Accounts Rank | 89958 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897689 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1270 |
| Withdrawls To External Accounts Rank | 67788 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8646 |
| Withdrawls To BitMEX Accounts Rank | 348771 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8107 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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