3BMEXpaMjwkHZpfiTeh8aqqoPiECQVNFxK3BMEXpaMjwkHZpfiTeh8aqqoPiECQVNFxK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpaMjwkHZpfiTeh8aqqoPiECQVNFxK | -1 (1) | 0.0000 | 0.7104 | 1.2582 | 0.3082 | 1.1278 | 0.4386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpaMjwkHZpfiTeh8aqqoPiECQVNFxK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841365 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.7104 |
| Maximum Balance Rank | 136117 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 558109 (01/11/2019 18:35) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 310617 |
| Account Age Rank | 3608209 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 1.2582 |
| Deposits From External Accounts Rank | 117891 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3082 |
| Deposits From BitMEX Accounts Rank | 222346 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.1278 |
| Withdrawls To External Accounts Rank | 67762 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4386 |
| Withdrawls To BitMEX Accounts Rank | 528865 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55847 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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