3BMEXRnPfTpVE5vy2qH1jRyUgZUoyDHMXM3BMEXRnPfTpVE5vy2qH1jRyUgZUoyDHMXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRnPfTpVE5vy2qH1jRyUgZUoyDHMXM | -1 (1) | 0.0000 | 0.5486 | 0.9121 | 0.0334 | 0.8631 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRnPfTpVE5vy2qH1jRyUgZUoyDHMXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578776 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.5486 |
| Maximum Balance Rank | 157129 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 508823 (02/12/2018 12:27) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 359903 |
| Account Age Rank | 1552008 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.9121 |
| Deposits From External Accounts Rank | 146764 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0334 |
| Deposits From BitMEX Accounts Rank | 493827 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.8631 |
| Withdrawls To External Accounts Rank | 80781 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273516 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87361 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72467 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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