3BMEXPADj1avpYRvzfbMQJoUaAHGU68mcz3BMEXPADj1avpYRvzfbMQJoUaAHGU68mcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPADj1avpYRvzfbMQJoUaAHGU68mcz | -1 (1) | 0.0000 | 0.3624 | 2.4039 | 0.0000 | 1.0239 | 1.3800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPADj1avpYRvzfbMQJoUaAHGU68mcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670497 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.3624 |
| Maximum Balance Rank | 198832 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 533735 (07/26/2018 06:40) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 334991 |
| Account Age Rank | 2627397 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 2.4039 |
| Deposits From External Accounts Rank | 78104 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887669 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0239 |
| Withdrawls To External Accounts Rank | 71590 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3800 |
| Withdrawls To BitMEX Accounts Rank | 234566 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67007 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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