3BMEXejSWPJMLxCjGSUgE78ZsHzjAfy2jP3BMEXejSWPJMLxCjGSUgE78ZsHzjAfy2jP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXejSWPJMLxCjGSUgE78ZsHzjAfy2jP | -1 (1) | 0.0000 | 0.1500 | 0.4855 | 0.0000 | 0.1395 | 0.3460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXejSWPJMLxCjGSUgE78ZsHzjAfy2jP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391282 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298427 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 526290 (06/06/2018 12:54) |
| Last Seen Block | 627566 (04/25/2020 13:38) |
| Account Age (Blocks) | 342436 |
| Account Age Rank | 2350541 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.4855 |
| Deposits From External Accounts Rank | 200431 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993902 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1395 |
| Withdrawls To External Accounts Rank | 177146 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3460 |
| Withdrawls To BitMEX Accounts Rank | 598279 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151591 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173917 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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