3BMEXhpL3NCc3SpNYVSgtCR2eRMT5NpZqu3BMEXhpL3NCc3SpNYVSgtCR2eRMT5NpZqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpL3NCc3SpNYVSgtCR2eRMT5NpZqu | -1 (1) | 0.0000 | 0.8512 | 1.0308 | 0.0000 | 0.0963 | 0.9345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpL3NCc3SpNYVSgtCR2eRMT5NpZqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444190 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.8512 |
| Maximum Balance Rank | 123668 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 485928 (09/18/2017 20:04) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 382798 |
| Account Age Rank | 435036 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 1.0308 |
| Deposits From External Accounts Rank | 132693 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934278 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0963 |
| Withdrawls To External Accounts Rank | 202200 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9345 |
| Withdrawls To BitMEX Accounts Rank | 332109 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14724 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204391 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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