3BMEXcdgCpjAxC13fk7TEghHwqLsXr81a53BMEXcdgCpjAxC13fk7TEghHwqLsXr81a5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdgCpjAxC13fk7TEghHwqLsXr81a5 | -1 (1) | 0.0000 | 0.1687 | 0.2713 | 0.0000 | 0.1995 | 0.0718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdgCpjAxC13fk7TEghHwqLsXr81a5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442424 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.1687 |
| Maximum Balance Rank | 285551 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 485896 (09/18/2017 14:15) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 382830 |
| Account Age Rank | 433313 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.2713 |
| Deposits From External Accounts Rank | 254289 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042324 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1995 |
| Withdrawls To External Accounts Rank | 157824 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0718 |
| Withdrawls To BitMEX Accounts Rank | 1343152 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11410 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119980 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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