3BMEXLp7rL7cfT9wcmJNAFp6GtJqkxFtYz3BMEXLp7rL7cfT9wcmJNAFp6GtJqkxFtYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLp7rL7cfT9wcmJNAFp6GtJqkxFtYz | -1 (1) | 0.0000 | 0.3747 | 0.7836 | 0.0049 | 0.5054 | 0.2830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLp7rL7cfT9wcmJNAFp6GtJqkxFtYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677557 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3747 |
| Maximum Balance Rank | 196036 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511161 (02/27/2018 13:19) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 354422 |
| Account Age Rank | 1648026 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.7836 |
| Deposits From External Accounts Rank | 158295 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676686 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.5054 |
| Withdrawls To External Accounts Rank | 104311 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2830 |
| Withdrawls To BitMEX Accounts Rank | 668118 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54015 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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