3BMEXhpEekkfD3yVQcqkrmd6hkBRJk4BZP3BMEXhpEekkfD3yVQcqkrmd6hkBRJk4BZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpEekkfD3yVQcqkrmd6hkBRJk4BZP | -1 (1) | 0.0000 | 0.5509 | 0.7829 | 0.0000 | 0.7035 | 0.0793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpEekkfD3yVQcqkrmd6hkBRJk4BZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227089 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.5509 |
| Maximum Balance Rank | 156536 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 548158 (10/31/2018 16:52) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 317425 |
| Account Age Rank | 3187318 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.7829 |
| Deposits From External Accounts Rank | 158356 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956218 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7035 |
| Withdrawls To External Accounts Rank | 89180 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0793 |
| Withdrawls To BitMEX Accounts Rank | 1293835 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232395 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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