3BMEXRpxpHPcWPTUuoaQY2LoMVNrZKvCrV3BMEXRpxpHPcWPTUuoaQY2LoMVNrZKvCrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRpxpHPcWPTUuoaQY2LoMVNrZKvCrV | -1 (1) | 0.0000 | 0.6785 | 1.7790 | 0.5841 | 2.2151 | 0.1480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRpxpHPcWPTUuoaQY2LoMVNrZKvCrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026364 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.6785 |
| Maximum Balance Rank | 139849 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534565 (07/31/2018 16:46) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 334161 |
| Account Age Rank | 2661172 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.7790 |
| Deposits From External Accounts Rank | 96254 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5841 |
| Deposits From BitMEX Accounts Rank | 164641 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.2151 |
| Withdrawls To External Accounts Rank | 45362 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1480 |
| Withdrawls To BitMEX Accounts Rank | 936557 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60517 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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