3BMEXupSgCCGsb77sqJMGsHpXVZpMm1NSE3BMEXupSgCCGsb77sqJMGsHpXVZpMm1NSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupSgCCGsb77sqJMGsHpXVZpMm1NSE | -1 (1) | 0.0000 | 0.7839 | 0.9591 | 0.0000 | 0.0796 | 0.8795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupSgCCGsb77sqJMGsHpXVZpMm1NSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2639280 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.7839 |
| Maximum Balance Rank | 129584 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 532976 (07/21/2018 18:03) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 335750 |
| Account Age Rank | 2596677 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.9591 |
| Deposits From External Accounts Rank | 143198 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943650 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0796 |
| Withdrawls To External Accounts Rank | 212188 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8795 |
| Withdrawls To BitMEX Accounts Rank | 345492 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132795 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125343 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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