3BMEXPe4NxR245PRmgUfdRCJs8EAefbkFH3BMEXPe4NxR245PRmgUfdRCJs8EAefbkFH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPe4NxR245PRmgUfdRCJs8EAefbkFH | -1 (1) | 0.0000 | 0.5010 | 1.0414 | 0.0000 | 0.2807 | 0.7607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPe4NxR245PRmgUfdRCJs8EAefbkFH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3614332 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.5010 |
| Maximum Balance Rank | 165341 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 557293 (01/06/2019 11:16) |
| Last Seen Block | 622358 (03/21/2020 02:38) |
| Account Age (Blocks) | 308290 |
| Account Age Rank | 3577871 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.0414 |
| Deposits From External Accounts Rank | 131937 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933097 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2807 |
| Withdrawls To External Accounts Rank | 137158 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7607 |
| Withdrawls To BitMEX Accounts Rank | 375526 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98438 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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