3BMEXpp4igmYYVkCGkJkwbP1oj7CB9fxeP3BMEXpp4igmYYVkCGkJkwbP1oj7CB9fxeP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpp4igmYYVkCGkJkwbP1oj7CB9fxeP | -1 (1) | 0.0000 | 0.9995 | 2.0990 | 0.0000 | 0.9997 | 1.0993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpp4igmYYVkCGkJkwbP1oj7CB9fxeP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468687 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111900 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 528072 (06/18/2018 14:42) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 340654 |
| Account Age Rank | 2427038 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 2.0990 |
| Deposits From External Accounts Rank | 85194 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893567 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9997 |
| Withdrawls To External Accounts Rank | 74891 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0993 |
| Withdrawls To BitMEX Accounts Rank | 271535 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261939 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220491 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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