3BMEXpg67uSNPFQYwfdouMGCcG1oJLPBPm3BMEXpg67uSNPFQYwfdouMGCcG1oJLPBPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpg67uSNPFQYwfdouMGCcG1oJLPBPm | -1 (1) | 0.0000 | 0.4999 | 1.9856 | 0.0000 | 1.0872 | 0.8984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpg67uSNPFQYwfdouMGCcG1oJLPBPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4765817 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.4999 |
| Maximum Balance Rank | 169022 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 585873 (07/17/2019 23:25) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 282853 |
| Account Age Rank | 4734640 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 1.9856 |
| Deposits From External Accounts Rank | 90145 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897840 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0872 |
| Withdrawls To External Accounts Rank | 69255 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8984 |
| Withdrawls To BitMEX Accounts Rank | 341281 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50074 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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