3BMEXnnxMKGLwxfV95Umv9XCm8qPLzMbsR3BMEXnnxMKGLwxfV95Umv9XCm8qPLzMbsR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnxMKGLwxfV95Umv9XCm8qPLzMbsR | -1 (1) | 0.0000 | 0.4171 | 0.6567 | 0.0000 | 0.4452 | 0.2115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnxMKGLwxfV95Umv9XCm8qPLzMbsR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207226 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.4171 |
| Maximum Balance Rank | 184937 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521676 (05/07/2018 23:05) |
| Last Seen Block | 613869 (01/21/2020 13:37) |
| Account Age (Blocks) | 332681 |
| Account Age Rank | 2168864 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.6567 |
| Deposits From External Accounts Rank | 171762 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963153 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4452 |
| Withdrawls To External Accounts Rank | 112266 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2115 |
| Withdrawls To BitMEX Accounts Rank | 773428 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69688 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93578 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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