3BMEXmaPpfxzW2CEDbFvmcTnnVb59cPXRq3BMEXmaPpfxzW2CEDbFvmcTnnVb59cPXRq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmaPpfxzW2CEDbFvmcTnnVb59cPXRq | -1 (1) | 0.0000 | 0.1500 | 0.2016 | 0.0096 | 0.1363 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmaPpfxzW2CEDbFvmcTnnVb59cPXRq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1168782 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299454 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 505108 (01/20/2018 05:15) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 363618 |
| Account Age Rank | 1392224 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.2016 |
| Deposits From External Accounts Rank | 283232 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 631978 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.1363 |
| Withdrawls To External Accounts Rank | 178194 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322240 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298886 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163784 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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