3BMEXp2YeR1hc7tyhZNehZP7Tu8w7QxUsv3BMEXp2YeR1hc7tyhZNehZP7Tu8w7QxUsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2YeR1hc7tyhZNehZP7Tu8w7QxUsv | -1 (1) | 0.0000 | 0.6706 | 1.4886 | 0.0000 | 0.2009 | 1.2877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2YeR1hc7tyhZNehZP7Tu8w7QxUsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703313 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.6706 |
| Maximum Balance Rank | 140549 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 511754 (03/03/2018 07:04) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 342603 |
| Account Age Rank | 1673193 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.4886 |
| Deposits From External Accounts Rank | 107306 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907149 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2009 |
| Withdrawls To External Accounts Rank | 156626 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2877 |
| Withdrawls To BitMEX Accounts Rank | 245005 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114122 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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