3BMEXeN98v1bPcrvjCdKWkdhroEJCmdbCK3BMEXeN98v1bPcrvjCdKWkdhroEJCmdbCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeN98v1bPcrvjCdKWkdhroEJCmdbCK | -1 (1) | 0.0000 | 0.5147 | 1.3219 | 0.0000 | 0.6468 | 0.6752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeN98v1bPcrvjCdKWkdhroEJCmdbCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2834643 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.5147 |
| Maximum Balance Rank | 162504 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 537257 (08/17/2018 22:49) |
| Last Seen Block | 619844 (03/02/2020 13:41) |
| Account Age (Blocks) | 331469 |
| Account Age Rank | 2789365 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.3219 |
| Deposits From External Accounts Rank | 114557 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918660 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6468 |
| Withdrawls To External Accounts Rank | 92913 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6752 |
| Withdrawls To BitMEX Accounts Rank | 402527 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26290 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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