3BMEXhphR9PtxsVX6YSNvQcpUio8Q8QPtC3BMEXhphR9PtxsVX6YSNvQcpUio8Q8QPtC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhphR9PtxsVX6YSNvQcpUio8Q8QPtC | -1 (1) | 0.0000 | 0.4476 | 1.5212 | 0.0589 | 0.0020 | 1.5780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhphR9PtxsVX6YSNvQcpUio8Q8QPtC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871129 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.4476 |
| Maximum Balance Rank | 179163 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 566802 (03/12/2019 22:18) |
| Last Seen Block | 636927 (06/29/2020 20:54) |
| Account Age (Blocks) | 301924 |
| Account Age Rank | 3838662 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 1.5212 |
| Deposits From External Accounts Rank | 105367 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0589 |
| Deposits From BitMEX Accounts Rank | 424887 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358760 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5780 |
| Withdrawls To BitMEX Accounts Rank | 213022 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117972 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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