3BMEXpMh5SGbJkPgwCyNA2xVmFDpi5itqe3BMEXpMh5SGbJkPgwCyNA2xVmFDpi5itqe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMh5SGbJkPgwCyNA2xVmFDpi5itqe | -1 (1) | 0.0000 | 0.1221 | 0.4327 | 0.0000 | 0.2503 | 0.1824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMh5SGbJkPgwCyNA2xVmFDpi5itqe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887817 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.1221 |
| Maximum Balance Rank | 323217 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538679 (08/27/2018 05:41) |
| Last Seen Block | 596087 (09/22/2019 13:51) |
| Account Age (Blocks) | 330047 |
| Account Age Rank | 2842097 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4327 |
| Deposits From External Accounts Rank | 210180 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002551 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2503 |
| Withdrawls To External Accounts Rank | 143484 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1824 |
| Withdrawls To BitMEX Accounts Rank | 847766 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54054 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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