3BMEXPwcBFWp4rKTNgefSkDGBrskJ2iZdn3BMEXPwcBFWp4rKTNgefSkDGBrskJ2iZdn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPwcBFWp4rKTNgefSkDGBrskJ2iZdn | -1 (1) | 0.0000 | 0.4532 | 1.0925 | 0.3500 | 0.2007 | 1.2418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPwcBFWp4rKTNgefSkDGBrskJ2iZdn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4583547 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.4532 |
| Maximum Balance Rank | 177831 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 596376 (09/24/2019 16:34) |
| Last Seen Block | 626108 (04/15/2020 13:21) |
| Account Age (Blocks) | 269207 |
| Account Age Rank | 5044118 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 1.0925 |
| Deposits From External Accounts Rank | 128317 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211423 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.2007 |
| Withdrawls To External Accounts Rank | 156768 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2418 |
| Withdrawls To BitMEX Accounts Rank | 250641 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48619 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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