3BMEXPfExvfLHgZXVm1dpmrUfWm7AjpAfw3BMEXPfExvfLHgZXVm1dpmrUfWm7AjpAfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPfExvfLHgZXVm1dpmrUfWm7AjpAfw | -1 (1) | 0.0000 | 0.0755 | 0.1585 | 0.0000 | 0.1001 | 0.0584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPfExvfLHgZXVm1dpmrUfWm7AjpAfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663612 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0755 |
| Maximum Balance Rank | 388294 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 493274 (11/06/2017 03:26) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 375452 |
| Account Age Rank | 649522 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.1585 |
| Deposits From External Accounts Rank | 309466 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092817 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1001 |
| Withdrawls To External Accounts Rank | 199774 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0584 |
| Withdrawls To BitMEX Accounts Rank | 1455710 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62412 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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