3BMEXpgfjzzFkz1uEawBEjajhy1EyraPhU3BMEXpgfjzzFkz1uEawBEjajhy1EyraPhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpgfjzzFkz1uEawBEjajhy1EyraPhU | -1 (1) | 0.0000 | 0.2503 | 0.6657 | 0.0000 | 0.0490 | 0.6167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpgfjzzFkz1uEawBEjajhy1EyraPhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4729287 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.2503 |
| Maximum Balance Rank | 236732 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 585184 (07/13/2019 07:01) |
| Last Seen Block | 612979 (01/15/2020 16:18) |
| Account Age (Blocks) | 283542 |
| Account Age Rank | 4698220 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.6657 |
| Deposits From External Accounts Rank | 170818 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967636 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0490 |
| Withdrawls To External Accounts Rank | 238435 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6167 |
| Withdrawls To BitMEX Accounts Rank | 421962 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196845 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150420 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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