3BMEXbaDhP64DfMBqpdbwdgouzXNrStPLv3BMEXbaDhP64DfMBqpdbwdgouzXNrStPLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbaDhP64DfMBqpdbwdgouzXNrStPLv | -1 (1) | 0.0000 | 0.2335 | 0.6246 | 0.0000 | 0.4624 | 0.1622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbaDhP64DfMBqpdbwdgouzXNrStPLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712352 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.2335 |
| Maximum Balance Rank | 245122 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 534703 (08/01/2018 14:56) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 334023 |
| Account Age Rank | 2668777 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.6246 |
| Deposits From External Accounts Rank | 175701 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971908 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4624 |
| Withdrawls To External Accounts Rank | 110451 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1622 |
| Withdrawls To BitMEX Accounts Rank | 892263 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59668 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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