3BMEXZAShCPpMtXEgLuqAiHomibHKodxtF3BMEXZAShCPpMtXEgLuqAiHomibHKodxtF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAShCPpMtXEgLuqAiHomibHKodxtF | -1 (1) | 0.0000 | 0.1477 | 1.8596 | 0.0000 | 1.0447 | 0.8149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAShCPpMtXEgLuqAiHomibHKodxtF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4350445 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.1477 |
| Maximum Balance Rank | 301488 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 578162 (05/28/2019 08:05) |
| Last Seen Block | 627295 (04/23/2020 13:20) |
| Account Age (Blocks) | 287421 |
| Account Age Rank | 4312261 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 1.8596 |
| Deposits From External Accounts Rank | 93689 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900335 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0447 |
| Withdrawls To External Accounts Rank | 70739 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8149 |
| Withdrawls To BitMEX Accounts Rank | 360307 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51615 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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