3BMEXpCykoZt2stmWpXAaR9PqmvaGNSmfD3BMEXpCykoZt2stmWpXAaR9PqmvaGNSmfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCykoZt2stmWpXAaR9PqmvaGNSmfD | -1 (1) | 0.0000 | 0.3441 | 1.5655 | 0.0000 | 0.1156 | 1.4499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCykoZt2stmWpXAaR9PqmvaGNSmfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4668453 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.3441 |
| Maximum Balance Rank | 203855 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 583788 (07/04/2019 10:50) |
| Last Seen Block | 626460 (04/17/2020 23:17) |
| Account Age (Blocks) | 284938 |
| Account Age Rank | 4635860 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 1.5655 |
| Deposits From External Accounts Rank | 103666 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909343 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1156 |
| Withdrawls To External Accounts Rank | 187115 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4499 |
| Withdrawls To BitMEX Accounts Rank | 227410 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64901 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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