3BMEXKP83J5d76wxLjFTUMUS4aDeC12YGW3BMEXKP83J5d76wxLjFTUMUS4aDeC12YGW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKP83J5d76wxLjFTUMUS4aDeC12YGW | -1 (1) | 0.0000 | 1.3220 | 2.0362 | 0.0000 | 0.9764 | 1.0598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKP83J5d76wxLjFTUMUS4aDeC12YGW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848483 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.3220 |
| Maximum Balance Rank | 86011 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 537658 (08/20/2018 14:50) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 331068 |
| Account Age Rank | 2803067 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 2.0362 |
| Deposits From External Accounts Rank | 86879 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894967 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9764 |
| Withdrawls To External Accounts Rank | 75866 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0598 |
| Withdrawls To BitMEX Accounts Rank | 278292 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118262 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108241 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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