3BMEXq4vpsxJMHUdjNsxVMSL8FphioUmPf3BMEXq4vpsxJMHUdjNsxVMSL8FphioUmPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq4vpsxJMHUdjNsxVMSL8FphioUmPf | -1 (1) | 0.0000 | 0.6924 | 0.8389 | 0.0000 | 0.0616 | 0.7773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq4vpsxJMHUdjNsxVMSL8FphioUmPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502947 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.6924 |
| Maximum Balance Rank | 138402 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507392 (02/03/2018 07:35) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 358191 |
| Account Age Rank | 1478035 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.8389 |
| Deposits From External Accounts Rank | 152996 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951557 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224389 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7773 |
| Withdrawls To BitMEX Accounts Rank | 371200 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98423 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170077 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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