3BMEXXPLkTmmtPXDXECcxgx5GNPzWE2NQL3BMEXXPLkTmmtPXDXECcxgx5GNPzWE2NQL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPLkTmmtPXDXECcxgx5GNPzWE2NQL | -1 (1) | 0.0000 | 0.2744 | 0.8345 | 0.0000 | 0.2254 | 0.6091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPLkTmmtPXDXECcxgx5GNPzWE2NQL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2096907 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.2744 |
| Maximum Balance Rank | 227588 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 519676 (04/24/2018 05:24) |
| Last Seen Block | 609860 (12/26/2019 13:43) |
| Account Age (Blocks) | 345907 |
| Account Age Rank | 2058753 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.8345 |
| Deposits From External Accounts Rank | 153396 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951903 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2254 |
| Withdrawls To External Accounts Rank | 148866 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6091 |
| Withdrawls To BitMEX Accounts Rank | 424528 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73454 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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