3BMEXuSkRpo8qpbpNivGNCEJrNSgfoAerC3BMEXuSkRpo8qpbpNivGNCEJrNSgfoAerC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSkRpo8qpbpNivGNCEJrNSgfoAerC | -1 (1) | 0.0000 | 0.2545 | 0.2545 | 0.0000 | 0.1907 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSkRpo8qpbpNivGNCEJrNSgfoAerC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 221479 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.2545 |
| Maximum Balance Rank | 234961 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 478765 (08/02/2017 21:31) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 389961 |
| Account Age Rank | 214787 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.2545 |
| Deposits From External Accounts Rank | 260147 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047678 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1907 |
| Withdrawls To External Accounts Rank | 160119 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1406396 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377158 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197599 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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