3BMEXfb371qR2oFgTf86v3qZAnzDD3LqpW3BMEXfb371qR2oFgTf86v3qZAnzDD3LqpW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfb371qR2oFgTf86v3qZAnzDD3LqpW | -1 (1) | 0.0000 | 0.2466 | 0.6316 | 0.0000 | 0.5758 | 0.0558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfb371qR2oFgTf86v3qZAnzDD3LqpW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6112 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.2466 |
| Maximum Balance Rank | 239686 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 381892 (11/03/2015 17:47) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 486834 |
| Account Age Rank | 4922 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.6316 |
| Deposits From External Accounts Rank | 174854 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971189 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5758 |
| Withdrawls To External Accounts Rank | 98324 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0558 |
| Withdrawls To BitMEX Accounts Rank | 1479847 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89630 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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