3BMEXcputfGxEAWWeUDXLXosrG5mwjpMFt3BMEXcputfGxEAWWeUDXLXosrG5mwjpMFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcputfGxEAWWeUDXLXosrG5mwjpMFt | -1 (1) | 0.0000 | 0.8604 | 2.9760 | 0.0000 | 0.4260 | 2.5500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcputfGxEAWWeUDXLXosrG5mwjpMFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2175623 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.8604 |
| Maximum Balance Rank | 122928 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521174 (05/04/2018 12:11) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 333183 |
| Account Age Rank | 2137366 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 2.9760 |
| Deposits From External Accounts Rank | 67859 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873851 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4260 |
| Withdrawls To External Accounts Rank | 114309 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5500 |
| Withdrawls To BitMEX Accounts Rank | 146559 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164261 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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