3BMEXLpMsNDGqzKeXwuM6L21BUzFDrRLGn3BMEXLpMsNDGqzKeXwuM6L21BUzFDrRLGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLpMsNDGqzKeXwuM6L21BUzFDrRLGn | -1 (1) | 0.0000 | 0.1461 | 0.4167 | 0.0000 | 0.3218 | 0.0949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLpMsNDGqzKeXwuM6L21BUzFDrRLGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 449888 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.1461 |
| Maximum Balance Rank | 302628 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 486111 (09/20/2017 01:58) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 379472 |
| Account Age Rank | 440615 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.4167 |
| Deposits From External Accounts Rank | 213371 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004867 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3218 |
| Withdrawls To External Accounts Rank | 128673 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0949 |
| Withdrawls To BitMEX Accounts Rank | 1202914 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29694 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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