3BMEXrcS1wpnZM7p77A3HKK2NeEgrnWV1B3BMEXrcS1wpnZM7p77A3HKK2NeEgrnWV1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrcS1wpnZM7p77A3HKK2NeEgrnWV1B | -1 (1) | 0.0000 | 0.3596 | 1.2945 | 0.0000 | 0.0004 | 1.2941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrcS1wpnZM7p77A3HKK2NeEgrnWV1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4736387 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.3596 |
| Maximum Balance Rank | 199543 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 585375 (07/14/2019 13:35) |
| Last Seen Block | 624525 (04/05/2020 14:20) |
| Account Age (Blocks) | 283351 |
| Account Age Rank | 4705174 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 1.2945 |
| Deposits From External Accounts Rank | 116064 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919950 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410512 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2941 |
| Withdrawls To BitMEX Accounts Rank | 244373 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241496 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217892 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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