3BMEXpGFGwywpatFKKduiVTsWJwoS5KN2K3BMEXpGFGwywpatFKKduiVTsWJwoS5KN2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGFGwywpatFKKduiVTsWJwoS5KN2K | -1 (1) | 0.0000 | 0.0521 | 0.1647 | 0.0000 | 0.1647 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGFGwywpatFKKduiVTsWJwoS5KN2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564719 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0521 |
| Maximum Balance Rank | 426169 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 530803 (07/07/2018 00:43) |
| Last Seen Block | 639629 (07/17/2020 13:16) |
| Account Age (Blocks) | 337923 |
| Account Age Rank | 2522226 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.1647 |
| Deposits From External Accounts Rank | 305762 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089394 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1647 |
| Withdrawls To External Accounts Rank | 167274 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476061 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62587 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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