3BMEXpjrmSgKzBNayMFK7u2snME86X7NBz3BMEXpjrmSgKzBNayMFK7u2snME86X7NBz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjrmSgKzBNayMFK7u2snME86X7NBz | -1 (1) | 0.0000 | 0.1181 | 0.5091 | 0.0000 | 0.3494 | 0.1597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjrmSgKzBNayMFK7u2snME86X7NBz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084156 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.1181 |
| Maximum Balance Rank | 327830 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 519309 (04/21/2018 20:49) |
| Last Seen Block | 624357 (04/04/2020 13:32) |
| Account Age (Blocks) | 349417 |
| Account Age Rank | 2046102 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.5091 |
| Deposits From External Accounts Rank | 193115 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987287 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3494 |
| Withdrawls To External Accounts Rank | 124848 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1597 |
| Withdrawls To BitMEX Accounts Rank | 899041 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32792 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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