3BMEXPxm6wPVZm4qX7PmHvqhh6k8RGBHCR3BMEXPxm6wPVZm4qX7PmHvqhh6k8RGBHCR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxm6wPVZm4qX7PmHvqhh6k8RGBHCR | -1 (1) | 0.0000 | 0.2149 | 0.3678 | 0.0130 | 0.2983 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxm6wPVZm4qX7PmHvqhh6k8RGBHCR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529186 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.2149 |
| Maximum Balance Rank | 253831 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529765 (06/29/2018 15:19) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 338961 |
| Account Age Rank | 2486771 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.3678 |
| Deposits From External Accounts Rank | 225124 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 596348 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.2983 |
| Withdrawls To External Accounts Rank | 134211 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272547 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216451 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90169 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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