3BMEXpGmeWhxH5MvCy8pHmi9XtVgUTbkm33BMEXpGmeWhxH5MvCy8pHmi9XtVgUTbkm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGmeWhxH5MvCy8pHmi9XtVgUTbkm3 | -1 (1) | 0.0000 | 2.5677 | 24.4049 | 0.0000 | 10.5173 | 13.8876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGmeWhxH5MvCy8pHmi9XtVgUTbkm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3116750 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 2.5677 |
| Maximum Balance Rank | 52084 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 544039 (10/02/2018 07:39) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 324687 |
| Account Age Rank | 3072368 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 24.4049 |
| Deposits From External Accounts Rank | 12312 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834190 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.5173 |
| Withdrawls To External Accounts Rank | 16168 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8876 |
| Withdrawls To BitMEX Accounts Rank | 31252 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52522 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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