3BMEXipyNVv6YPYJZGwKqxp8DNDa8zEDkp3BMEXipyNVv6YPYJZGwKqxp8DNDa8zEDkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXipyNVv6YPYJZGwKqxp8DNDa8zEDkp | -1 (1) | 0.0000 | 0.7959 | 1.2470 | 0.0000 | 0.3162 | 0.9308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXipyNVv6YPYJZGwKqxp8DNDa8zEDkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176022 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.7959 |
| Maximum Balance Rank | 128662 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 521181 (05/04/2018 13:05) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 344402 |
| Account Age Rank | 2137618 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 1.2470 |
| Deposits From External Accounts Rank | 118546 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921541 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3162 |
| Withdrawls To External Accounts Rank | 129531 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9308 |
| Withdrawls To BitMEX Accounts Rank | 332883 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 499 |
| Number of Deposits from External Accounts Rank | 4387 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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