3BMEXpPmupkGK5dotigGfyYNuUSVFSgB1J3BMEXpPmupkGK5dotigGfyYNuUSVFSgB1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpPmupkGK5dotigGfyYNuUSVFSgB1J | -1 (1) | 0.0000 | 1.0100 | 1.0100 | 0.0000 | 0.5011 | 0.5089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpPmupkGK5dotigGfyYNuUSVFSgB1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4280502 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 1.0100 |
| Maximum Balance Rank | 104951 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 576731 (05/19/2019 08:30) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 288852 |
| Account Age Rank | 4243390 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.0100 |
| Deposits From External Accounts Rank | 134481 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935299 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 106006 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5089 |
| Withdrawls To BitMEX Accounts Rank | 470100 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413985 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1191273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317276 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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