3BMEXVGPrQXxCzfo1rY4PvwyKxYLp49epg3BMEXVGPrQXxCzfo1rY4PvwyKxYLp49epg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVGPrQXxCzfo1rY4PvwyKxYLp49epg | -1 (1) | 0.0000 | 0.5059 | 1.0247 | 0.0000 | 0.1735 | 0.8512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVGPrQXxCzfo1rY4PvwyKxYLp49epg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873377 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.5059 |
| Maximum Balance Rank | 164248 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 538244 (08/24/2018 12:21) |
| Last Seen Block | 607949 (12/13/2019 15:09) |
| Account Age (Blocks) | 327339 |
| Account Age Rank | 2827710 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.0247 |
| Deposits From External Accounts Rank | 133187 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934167 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1735 |
| Withdrawls To External Accounts Rank | 164633 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8512 |
| Withdrawls To BitMEX Accounts Rank | 351740 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98385 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94632 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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