3BMEXrDDopM53UzymkCFo2TTJho9ZLfcra3BMEXrDDopM53UzymkCFo2TTJho9ZLfcra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDDopM53UzymkCFo2TTJho9ZLfcra | -1 (1) | 0.0000 | 1.0010 | 0.9000 | 0.1010 | 0.3759 | 0.6252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDDopM53UzymkCFo2TTJho9ZLfcra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429395 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 1.0010 |
| Maximum Balance Rank | 106275 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 534267 (07/29/2018 13:25) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 331316 |
| Account Age Rank | 2646572 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.9000 |
| Deposits From External Accounts Rank | 147754 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1010 |
| Deposits From BitMEX Accounts Rank | 348059 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3759 |
| Withdrawls To External Accounts Rank | 121022 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6252 |
| Withdrawls To BitMEX Accounts Rank | 418983 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166096 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139620 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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