3BMEXpm1WPDCMYhSwNnEck67ELQVy1R5jp3BMEXpm1WPDCMYhSwNnEck67ELQVy1R5jp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpm1WPDCMYhSwNnEck67ELQVy1R5jp | -1 (1) | 0.0000 | 0.7828 | 1.6002 | 0.0000 | 0.6165 | 0.9837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpm1WPDCMYhSwNnEck67ELQVy1R5jp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301945 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.7828 |
| Maximum Balance Rank | 129640 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 523678 (05/21/2018 11:06) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 341905 |
| Account Age Rank | 2262461 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.6002 |
| Deposits From External Accounts Rank | 102268 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907626 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6165 |
| Withdrawls To External Accounts Rank | 94883 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9837 |
| Withdrawls To BitMEX Accounts Rank | 320973 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127665 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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