3BMEXWPMGpFkXByxMiiLn4W85gmdPvZKnU3BMEXWPMGpFkXByxMiiLn4W85gmdPvZKnU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWPMGpFkXByxMiiLn4W85gmdPvZKnU | -1 (1) | 0.0000 | 0.5913 | 4.1502 | 0.0000 | 2.0072 | 2.1430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWPMGpFkXByxMiiLn4W85gmdPvZKnU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062160 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.5913 |
| Maximum Balance Rank | 151139 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542471 (09/22/2018 02:49) |
| Last Seen Block | 607949 (12/13/2019 15:09) |
| Account Age (Blocks) | 326255 |
| Account Age Rank | 3016890 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 4.1502 |
| Deposits From External Accounts Rank | 52645 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866563 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0072 |
| Withdrawls To External Accounts Rank | 48112 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1430 |
| Withdrawls To BitMEX Accounts Rank | 165212 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60143 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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