3BMEXPiYdhpmgUMXK2TZX6Ktmfjke91T933BMEXPiYdhpmgUMXK2TZX6Ktmfjke91T93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPiYdhpmgUMXK2TZX6Ktmfjke91T93 | -1 (1) | 0.0000 | 0.8000 | 2.5600 | 0.0000 | 0.1059 | 2.4541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPiYdhpmgUMXK2TZX6Ktmfjke91T93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3409277 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127977 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 551935 (11/29/2018 15:39) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 316791 |
| Account Age Rank | 3371091 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 2.5600 |
| Deposits From External Accounts Rank | 74713 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884820 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1059 |
| Withdrawls To External Accounts Rank | 191844 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4541 |
| Withdrawls To BitMEX Accounts Rank | 151649 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61915 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93398 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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