3BMEXpdMPj2mjTWPxe4ccCJiERLsCrvfs13BMEXpdMPj2mjTWPxe4ccCJiERLsCrvfs1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpdMPj2mjTWPxe4ccCJiERLsCrvfs1 | -1 (1) | 0.0000 | 2.0446 | 5.6810 | 1.7973 | 4.3029 | 3.1753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpdMPj2mjTWPxe4ccCJiERLsCrvfs1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 587997 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 2.0446 |
| Maximum Balance Rank | 61637 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519900 (04/25/2018 19:05) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 348826 |
| Account Age Rank | 2077388 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 5.6810 |
| Deposits From External Accounts Rank | 41481 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.7973 |
| Deposits From BitMEX Accounts Rank | 87713 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.3029 |
| Withdrawls To External Accounts Rank | 29744 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1753 |
| Withdrawls To BitMEX Accounts Rank | 122124 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26524 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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