3BMEXgPsBJheQtjMtf8ipqPkHG5UM4byk13BMEXgPsBJheQtjMtf8ipqPkHG5UM4byk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgPsBJheQtjMtf8ipqPkHG5UM4byk1 | -1 (1) | 0.0000 | 3.0703 | 19.0679 | 0.3732 | 8.6046 | 10.8364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgPsBJheQtjMtf8ipqPkHG5UM4byk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122751 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 3.0703 |
| Maximum Balance Rank | 44771 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 551608 (11/26/2018 20:44) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 317118 |
| Account Age Rank | 3351176 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 19.0679 |
| Deposits From External Accounts Rank | 15251 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3732 |
| Deposits From BitMEX Accounts Rank | 206727 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 8.6046 |
| Withdrawls To External Accounts Rank | 18745 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8364 |
| Withdrawls To BitMEX Accounts Rank | 39319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59988 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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