3BMEXXYm6EcraExKpysia95WaApyo5UbVi3BMEXXYm6EcraExKpysia95WaApyo5UbVi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXYm6EcraExKpysia95WaApyo5UbVi | -1 (1) | 0.0000 | 149.4000 | 149.4994 | 0.0000 | 1.7644 | 147.7350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXYm6EcraExKpysia95WaApyo5UbVi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3965443 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 149.4000 |
| Maximum Balance Rank | 1436 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564128 (02/22/2019 07:12) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 217568 |
| Account Age Rank | 3764626 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 149.4994 |
| Deposits From External Accounts Rank | 2345 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770930 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1.7644 |
| Withdrawls To External Accounts Rank | 51933 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 147.7350 |
| Withdrawls To BitMEX Accounts Rank | 1957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 310846 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205625 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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