3BMEXabpsGxTBy8xhbd3H4sS6Q9gajNWYD3BMEXabpsGxTBy8xhbd3H4sS6Q9gajNWYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabpsGxTBy8xhbd3H4sS6Q9gajNWYD | -1 (1) | 0.0000 | 0.4507 | 1.5465 | 0.0000 | 1.4412 | 0.1053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabpsGxTBy8xhbd3H4sS6Q9gajNWYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603805 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.4507 |
| Maximum Balance Rank | 178326 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 509538 (02/17/2018 00:56) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 359188 |
| Account Age Rank | 1576526 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.5465 |
| Deposits From External Accounts Rank | 104417 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909982 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4412 |
| Withdrawls To External Accounts Rank | 59228 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1053 |
| Withdrawls To BitMEX Accounts Rank | 1097726 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16710 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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