3BMEXMPDuWbHGc8rbMGM3k4Pyam2ngUbgt3BMEXMPDuWbHGc8rbMGM3k4Pyam2ngUbgt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMPDuWbHGc8rbMGM3k4Pyam2ngUbgt | -1 (1) | 0.0000 | 0.1414 | 0.6286 | 0.0000 | 0.5742 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMPDuWbHGc8rbMGM3k4Pyam2ngUbgt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644061 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.1414 |
| Maximum Balance Rank | 306141 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 558103 (01/11/2019 17:39) |
| Last Seen Block | 615531 (02/01/2020 14:41) |
| Account Age (Blocks) | 310623 |
| Account Age Rank | 3608019 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.6286 |
| Deposits From External Accounts Rank | 175235 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971511 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5742 |
| Withdrawls To External Accounts Rank | 98444 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493958 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12901 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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