3BMEXnJZxx2egWUcf1CTN2WcUuwJVYcNMM3BMEXnJZxx2egWUcf1CTN2WcUuwJVYcNMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnJZxx2egWUcf1CTN2WcUuwJVYcNMM | -1 (1) | 0.0000 | 0.5123 | 1.5709 | 0.0000 | 1.5164 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnJZxx2egWUcf1CTN2WcUuwJVYcNMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993939 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.5123 |
| Maximum Balance Rank | 162900 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517123 (04/07/2018 21:46) |
| Last Seen Block | 645189 (08/24/2020 20:21) |
| Account Age (Blocks) | 351603 |
| Account Age Rank | 1955578 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.5709 |
| Deposits From External Accounts Rank | 103455 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909175 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.5164 |
| Withdrawls To External Accounts Rank | 57194 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1492561 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 1530 |
| Number of Deposits from External Accounts Rank | 446 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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