3BMEXMmGeZoz15npC99jN6hWYdXL8n1UPP3BMEXMmGeZoz15npC99jN6hWYdXL8n1UPP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMmGeZoz15npC99jN6hWYdXL8n1UPP | -1 (1) | 0.0000 | 0.3000 | 1.1039 | 0.0000 | 0.3347 | 0.7692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMmGeZoz15npC99jN6hWYdXL8n1UPP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 441246 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 216967 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 485881 (09/18/2017 11:53) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 379702 |
| Account Age Rank | 431982 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 1.1039 |
| Deposits From External Accounts Rank | 127246 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929029 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3347 |
| Withdrawls To External Accounts Rank | 126781 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7692 |
| Withdrawls To BitMEX Accounts Rank | 373391 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28544 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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