3BMEXPXB24rzW9L3UjPHninf5HdqHjGEQn3BMEXPXB24rzW9L3UjPHninf5HdqHjGEQn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXB24rzW9L3UjPHninf5HdqHjGEQn | -1 (1) | 0.0000 | 0.4859 | 1.3814 | 0.0000 | 1.2367 | 0.1447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXB24rzW9L3UjPHninf5HdqHjGEQn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495634 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.4859 |
| Maximum Balance Rank | 172267 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 1470524 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 1.3814 |
| Deposits From External Accounts Rank | 111968 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916456 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2367 |
| Withdrawls To External Accounts Rank | 64433 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1447 |
| Withdrawls To BitMEX Accounts Rank | 945565 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99194 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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