3BMEXp7ewdVXJKojNLh3W6siZKupGWsF9G3BMEXp7ewdVXJKojNLh3W6siZKupGWsF9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp7ewdVXJKojNLh3W6siZKupGWsF9G | -1 (1) | 0.0000 | 0.8000 | 3.0610 | 0.0000 | 0.6484 | 2.4126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp7ewdVXJKojNLh3W6siZKupGWsF9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871403 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127990 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 566815 (03/13/2019 00:43) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 298768 |
| Account Age Rank | 3838942 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 3.0610 |
| Deposits From External Accounts Rank | 65443 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876554 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6484 |
| Withdrawls To External Accounts Rank | 92802 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4126 |
| Withdrawls To BitMEX Accounts Rank | 153165 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45184 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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