3BMEXpnPJ9Q39MBgWLZsswCWMxWSMASigZ3BMEXpnPJ9Q39MBgWLZsswCWMxWSMASigZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpnPJ9Q39MBgWLZsswCWMxWSMASigZ | -1 (1) | 0.0000 | 1.4995 | 7.9031 | 0.0000 | 2.0603 | 5.8428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpnPJ9Q39MBgWLZsswCWMxWSMASigZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652465 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.4995 |
| Maximum Balance Rank | 79294 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510617 (02/24/2018 01:48) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 358109 |
| Account Age Rank | 1623807 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 7.9031 |
| Deposits From External Accounts Rank | 32038 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849898 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0603 |
| Withdrawls To External Accounts Rank | 47349 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8428 |
| Withdrawls To BitMEX Accounts Rank | 72570 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28790 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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