3BMEXpmUC4H7Jx2vXopSssoLfeLfXUZy973BMEXpmUC4H7Jx2vXopSssoLfeLfXUZy97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmUC4H7Jx2vXopSssoLfeLfXUZy97 | -1 (1) | 0.0000 | 0.9232 | 3.0299 | 0.0000 | 2.4515 | 0.5783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmUC4H7Jx2vXopSssoLfeLfXUZy97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007434 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.9232 |
| Maximum Balance Rank | 118101 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517541 (04/10/2018 13:46) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 336816 |
| Account Age Rank | 1969014 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 3.0299 |
| Deposits From External Accounts Rank | 65878 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872130 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4515 |
| Withdrawls To External Accounts Rank | 42620 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5783 |
| Withdrawls To BitMEX Accounts Rank | 438283 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77848 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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