3BMEXpSrLMgxbHfRVgMM3A7nahVQpnepnZ3BMEXpSrLMgxbHfRVgMM3A7nahVQpnepnZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSrLMgxbHfRVgMM3A7nahVQpnepnZ | -1 (1) | 0.0000 | 0.6151 | 0.6621 | 0.0000 | 0.3256 | 0.3365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSrLMgxbHfRVgMM3A7nahVQpnepnZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386727 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.6151 |
| Maximum Balance Rank | 147017 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551578 (11/26/2018 14:59) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 317148 |
| Account Age Rank | 3348286 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.6621 |
| Deposits From External Accounts Rank | 171182 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967958 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3256 |
| Withdrawls To External Accounts Rank | 128161 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3365 |
| Withdrawls To BitMEX Accounts Rank | 606261 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96192 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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