3BMEXrTP2XzhL3p5pYTbchKbtpcNgKgp9F3BMEXrTP2XzhL3p5pYTbchKbtpcNgKgp9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTP2XzhL3p5pYTbchKbtpcNgKgp9F | -1 (1) | 0.0000 | 0.1500 | 1.1089 | 0.0000 | 0.3417 | 0.7672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTP2XzhL3p5pYTbchKbtpcNgKgp9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230880 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299076 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 601750 (10/31/2019 06:38) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 263833 |
| Account Age Rank | 5209778 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 1.1089 |
| Deposits From External Accounts Rank | 126918 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928745 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3417 |
| Withdrawls To External Accounts Rank | 125834 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7672 |
| Withdrawls To BitMEX Accounts Rank | 373864 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110794 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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