3BMEXpAC7UPdH6WGiTJBLNoMofU4kZTRnw3BMEXpAC7UPdH6WGiTJBLNoMofU4kZTRnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAC7UPdH6WGiTJBLNoMofU4kZTRnw | -1 (1) | 0.0000 | 1.1215 | 12.5832 | 0.0416 | 9.2452 | 3.3796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAC7UPdH6WGiTJBLNoMofU4kZTRnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792538 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 1.1215 |
| Maximum Balance Rank | 96264 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513308 (03/13/2018 07:07) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 355418 |
| Account Age Rank | 1759358 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 12.5832 |
| Deposits From External Accounts Rank | 21535 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0416 |
| Deposits From BitMEX Accounts Rank | 468877 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 9.2452 |
| Withdrawls To External Accounts Rank | 17886 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3796 |
| Withdrawls To BitMEX Accounts Rank | 117100 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 1050 |
| Number of Deposits from External Accounts Rank | 1066 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 194 |
| Number of Withdrawls to External Accounts Rank | 1092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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