3BMEXPPGjsdZEKUo8dKdK3oiPQpVUCifJu3BMEXPPGjsdZEKUo8dKdK3oiPQpVUCifJu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPGjsdZEKUo8dKdK3oiPQpVUCifJu | -1 (1) | 0.0000 | 0.1719 | 0.4760 | 0.0113 | 0.3493 | 0.1380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPGjsdZEKUo8dKdK3oiPQpVUCifJu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140686 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.1719 |
| Maximum Balance Rank | 283445 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 520404 (04/29/2018 08:37) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 348322 |
| Account Age Rank | 2102530 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.4760 |
| Deposits From External Accounts Rank | 202053 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0113 |
| Deposits From BitMEX Accounts Rank | 607879 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.3493 |
| Withdrawls To External Accounts Rank | 124859 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1380 |
| Withdrawls To BitMEX Accounts Rank | 966080 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11572 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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