3BMEXvU2oX22FooPey5uWkzkYarj1UmLbn3BMEXvU2oX22FooPey5uWkzkYarj1UmLbn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvU2oX22FooPey5uWkzkYarj1UmLbn | -1 (1) | 0.0000 | 0.2523 | 0.9168 | 0.0000 | 0.6593 | 0.2575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvU2oX22FooPey5uWkzkYarj1UmLbn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64366 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.2523 |
| Maximum Balance Rank | 235716 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 454180 (02/22/2017 12:34) |
| Last Seen Block | 566196 (03/08/2019 14:49) |
| Account Age (Blocks) | 400177 |
| Account Age Rank | 59964 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.9168 |
| Deposits From External Accounts Rank | 146334 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941041 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6593 |
| Withdrawls To External Accounts Rank | 92041 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2575 |
| Withdrawls To BitMEX Accounts Rank | 698791 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13487 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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