3BMEXZPANv2kSihMcVyvPDaWuU2jf6tLPd3BMEXZPANv2kSihMcVyvPDaWuU2jf6tLPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZPANv2kSihMcVyvPDaWuU2jf6tLPd | -1 (1) | 0.0000 | 0.5040 | 2.1419 | 0.0000 | 1.2418 | 0.9001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZPANv2kSihMcVyvPDaWuU2jf6tLPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4225862 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.5040 |
| Maximum Balance Rank | 164682 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 576035 (05/14/2019 17:55) |
| Last Seen Block | 632617 (06/01/2020 15:41) |
| Account Age (Blocks) | 292691 |
| Account Age Rank | 4189401 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 2.1419 |
| Deposits From External Accounts Rank | 84030 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892583 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2418 |
| Withdrawls To External Accounts Rank | 64304 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9001 |
| Withdrawls To BitMEX Accounts Rank | 339818 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104064 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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