3BMEXUnppmo7Y1DpvXWF7eaWeWnScRDuKR3BMEXUnppmo7Y1DpvXWF7eaWeWnScRDuKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnppmo7Y1DpvXWF7eaWeWnScRDuKR | -1 (1) | 0.0000 | 0.4114 | 1.0649 | 0.0000 | 0.5782 | 0.4867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnppmo7Y1DpvXWF7eaWeWnScRDuKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2220341 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.4114 |
| Maximum Balance Rank | 186188 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521917 (05/09/2018 14:04) |
| Last Seen Block | 625623 (04/12/2020 15:04) |
| Account Age (Blocks) | 346809 |
| Account Age Rank | 2181762 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.0649 |
| Deposits From External Accounts Rank | 130195 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932134 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5782 |
| Withdrawls To External Accounts Rank | 98177 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4867 |
| Withdrawls To BitMEX Accounts Rank | 501205 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96011 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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