3BMEXujJNp79NiFaLPPExwq54SPiCWhRZP3BMEXujJNp79NiFaLPPExwq54SPiCWhRZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujJNp79NiFaLPPExwq54SPiCWhRZP | -1 (1) | 0.0000 | 0.2944 | 0.3214 | 0.0000 | 0.2498 | 0.0716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujJNp79NiFaLPPExwq54SPiCWhRZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96594 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.2944 |
| Maximum Balance Rank | 220945 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 468089 (05/25/2017 15:56) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 386268 |
| Account Age Rank | 91025 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.3214 |
| Deposits From External Accounts Rank | 237073 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021414 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2498 |
| Withdrawls To External Accounts Rank | 143548 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0716 |
| Withdrawls To BitMEX Accounts Rank | 1344244 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153412 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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