3BMEXPtExYj77Uzj7jzV24pUAnj1UufQKU3BMEXPtExYj77Uzj7jzV24pUAnj1UufQKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtExYj77Uzj7jzV24pUAnj1UufQKU | -1 (1) | 0.0000 | 0.5641 | 0.8416 | 0.0000 | 0.4023 | 0.4393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtExYj77Uzj7jzV24pUAnj1UufQKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4521390 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.5641 |
| Maximum Balance Rank | 154686 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 581629 (06/20/2019 19:56) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 287097 |
| Account Age Rank | 4485809 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.8416 |
| Deposits From External Accounts Rank | 152767 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951883 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4023 |
| Withdrawls To External Accounts Rank | 117234 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4393 |
| Withdrawls To BitMEX Accounts Rank | 528463 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227313 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152934 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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