3BMEXpUk5JXE8sXhT2LdJTdCPphEqPvpzW3BMEXpUk5JXE8sXhT2LdJTdCPphEqPvpzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpUk5JXE8sXhT2LdJTdCPphEqPvpzW | -1 (1) | 0.0000 | 0.3204 | 0.4624 | 0.0000 | 0.2979 | 0.1645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpUk5JXE8sXhT2LdJTdCPphEqPvpzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553014 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.3204 |
| Maximum Balance Rank | 210178 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 508129 (02/07/2018 18:13) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 360597 |
| Account Age Rank | 1527174 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.4624 |
| Deposits From External Accounts Rank | 204472 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997468 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2979 |
| Withdrawls To External Accounts Rank | 134266 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1645 |
| Withdrawls To BitMEX Accounts Rank | 887312 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129254 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108824 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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