3BMEXnAP71pgGsxU2bYxEf5LBkSgELnJ1j3BMEXnAP71pgGsxU2bYxEf5LBkSgELnJ1j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnAP71pgGsxU2bYxEf5LBkSgELnJ1j | -1 (1) | 0.0000 | 0.5418 | 2.7789 | 0.0000 | 0.6616 | 2.1173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnAP71pgGsxU2bYxEf5LBkSgELnJ1j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2882179 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.5418 |
| Maximum Balance Rank | 157283 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 533335 (07/23/2018 21:06) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 2607635 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 2.7789 |
| Deposits From External Accounts Rank | 70634 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825989 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.6616 |
| Withdrawls To External Accounts Rank | 91066 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1173 |
| Withdrawls To BitMEX Accounts Rank | 164217 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 40836 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 35065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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