3BMEXU1f725Qp96J9ivg4ppdkjPoJBcpbw3BMEXU1f725Qp96J9ivg4ppdkjPoJBcpbw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU1f725Qp96J9ivg4ppdkjPoJBcpbw | -1 (1) | 0.0000 | 0.2490 | 0.4775 | 0.3587 | 0.2266 | 0.6096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU1f725Qp96J9ivg4ppdkjPoJBcpbw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711675 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238676 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 543762 (09/30/2018 13:17) |
| Last Seen Block | 624528 (04/05/2020 14:43) |
| Account Age (Blocks) | 321821 |
| Account Age Rank | 3063539 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.4775 |
| Deposits From External Accounts Rank | 201816 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3587 |
| Deposits From BitMEX Accounts Rank | 209649 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148632 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6096 |
| Withdrawls To BitMEX Accounts Rank | 424353 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107490 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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