3BMEXpf1PpGxkp5cYyrhVrc3FvkcuNJaH13BMEXpf1PpGxkp5cYyrhVrc3FvkcuNJaH1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpf1PpGxkp5cYyrhVrc3FvkcuNJaH1 | -1 (1) | 0.0000 | 2.5032 | 8.0596 | 1.0306 | 5.7450 | 3.3452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpf1PpGxkp5cYyrhVrc3FvkcuNJaH1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1700737 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 2.5032 |
| Maximum Balance Rank | 52953 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514762 (03/23/2018 04:31) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 353964 |
| Account Age Rank | 1842933 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 8.0596 |
| Deposits From External Accounts Rank | 31429 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0306 |
| Deposits From BitMEX Accounts Rank | 116791 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 5.7450 |
| Withdrawls To External Accounts Rank | 24492 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3452 |
| Withdrawls To BitMEX Accounts Rank | 117901 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 596 |
| Number of Deposits from External Accounts Rank | 3248 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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