3BMEXcpegy3hJ61esFDoS2iZbQ8wZeNzqC3BMEXcpegy3hJ61esFDoS2iZbQ8wZeNzqC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpegy3hJ61esFDoS2iZbQ8wZeNzqC | -1 (1) | 0.0000 | 0.2684 | 0.4351 | 0.0000 | 0.1436 | 0.2915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpegy3hJ61esFDoS2iZbQ8wZeNzqC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3098174 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.2684 |
| Maximum Balance Rank | 229831 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 543457 (09/28/2018 13:44) |
| Last Seen Block | 582265 (06/24/2019 19:35) |
| Account Age (Blocks) | 325269 |
| Account Age Rank | 3053197 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.4351 |
| Deposits From External Accounts Rank | 209751 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002165 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1436 |
| Withdrawls To External Accounts Rank | 175454 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2915 |
| Withdrawls To BitMEX Accounts Rank | 658770 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176269 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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