3BMEXrepFqjZP2Sjt988dFehVuCf9fbpc53BMEXrepFqjZP2Sjt988dFehVuCf9fbpc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrepFqjZP2Sjt988dFehVuCf9fbpc5 | -1 (1) | 0.0000 | 0.4187 | 0.8810 | 0.0000 | 0.5214 | 0.3596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrepFqjZP2Sjt988dFehVuCf9fbpc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099869 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.4187 |
| Maximum Balance Rank | 184683 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519723 (04/24/2018 12:12) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 345860 |
| Account Age Rank | 2061607 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.8810 |
| Deposits From External Accounts Rank | 149507 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948543 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5214 |
| Withdrawls To External Accounts Rank | 102855 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3596 |
| Withdrawls To BitMEX Accounts Rank | 586448 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93692 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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