3BMEXvPGEEu8mGnd2qWzZKubT5PLU4PiTU3BMEXvPGEEu8mGnd2qWzZKubT5PLU4PiTU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPGEEu8mGnd2qWzZKubT5PLU4PiTU | -1 (1) | 0.0000 | 0.2914 | 1.2154 | 0.0000 | 1.0237 | 0.1917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPGEEu8mGnd2qWzZKubT5PLU4PiTU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3343203 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.2914 |
| Maximum Balance Rank | 221908 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 550869 (11/20/2018 19:29) |
| Last Seen Block | 644627 (08/21/2020 01:25) |
| Account Age (Blocks) | 317857 |
| Account Age Rank | 3303895 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 1.2154 |
| Deposits From External Accounts Rank | 120244 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923543 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0237 |
| Withdrawls To External Accounts Rank | 71598 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1917 |
| Withdrawls To BitMEX Accounts Rank | 829026 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83165 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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