3BMEXpgiKTYkMtUgQ49kdp4NSfpRt4Dg9F3BMEXpgiKTYkMtUgQ49kdp4NSfpRt4Dg9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpgiKTYkMtUgQ49kdp4NSfpRt4Dg9F | -1 (1) | 0.0000 | 0.1329 | 0.3025 | 0.0000 | 0.1012 | 0.2013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpgiKTYkMtUgQ49kdp4NSfpRt4Dg9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971995 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1329 |
| Maximum Balance Rank | 313385 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 516597 (04/04/2018 14:09) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 352129 |
| Account Age Rank | 1934248 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.3025 |
| Deposits From External Accounts Rank | 242852 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031925 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195955 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2013 |
| Withdrawls To BitMEX Accounts Rank | 791883 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139699 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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