3BMEXpxB65p3LfGUTFxbp7EVgkJHwz3WYB3BMEXpxB65p3LfGUTFxbp7EVgkJHwz3WYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxB65p3LfGUTFxbp7EVgkJHwz3WYB | -1 (1) | 0.0000 | 0.4903 | 1.2420 | 0.0019 | 0.9630 | 0.2810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxB65p3LfGUTFxbp7EVgkJHwz3WYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1943559 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.4903 |
| Maximum Balance Rank | 171502 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 516003 (03/31/2018 16:21) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 352723 |
| Account Age Rank | 1906429 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.2420 |
| Deposits From External Accounts Rank | 118799 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 715485 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.9630 |
| Withdrawls To External Accounts Rank | 76374 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2810 |
| Withdrawls To BitMEX Accounts Rank | 670148 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93796 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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