3BMEXv21RFj1CjppLqpf6jNUGRMFnEtbRU3BMEXv21RFj1CjppLqpf6jNUGRMFnEtbRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv21RFj1CjppLqpf6jNUGRMFnEtbRU | -1 (1) | 0.0000 | 0.1131 | 0.1586 | 0.0000 | 0.0769 | 0.0817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv21RFj1CjppLqpf6jNUGRMFnEtbRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1505861 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.1131 |
| Maximum Balance Rank | 332704 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 507459 (02/03/2018 16:53) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 358124 |
| Account Age Rank | 1480970 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.1586 |
| Deposits From External Accounts Rank | 309399 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092225 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0769 |
| Withdrawls To External Accounts Rank | 213700 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0817 |
| Withdrawls To BitMEX Accounts Rank | 1277091 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169199 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175781 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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