3BMEXoLppBPA9S8xtVjgbtbwPyYDsZfsAN3BMEXoLppBPA9S8xtVjgbtbwPyYDsZfsAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoLppBPA9S8xtVjgbtbwPyYDsZfsAN | -1 (1) | 0.0000 | 4.2517 | 11.8665 | 0.0000 | 3.0020 | 8.8644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoLppBPA9S8xtVjgbtbwPyYDsZfsAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3379697 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 4.2517 |
| Maximum Balance Rank | 34984 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 551477 (11/25/2018 16:15) |
| Last Seen Block | 621637 (03/14/2020 17:39) |
| Account Age (Blocks) | 317249 |
| Account Age Rank | 3341214 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 11.8665 |
| Deposits From External Accounts Rank | 22742 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842452 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0020 |
| Withdrawls To External Accounts Rank | 37482 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8644 |
| Withdrawls To BitMEX Accounts Rank | 52075 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117233 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68946 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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