3BMEXxRiUGZQGjp69paPnJYUzx31L5QkL33BMEXxRiUGZQGjp69paPnJYUzx31L5QkL3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxRiUGZQGjp69paPnJYUzx31L5QkL3 | -1 (1) | 0.0000 | 0.4126 | 1.5819 | 0.0000 | 0.5217 | 1.0602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxRiUGZQGjp69paPnJYUzx31L5QkL3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 650717 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.4126 |
| Maximum Balance Rank | 185902 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 492924 (11/03/2017 12:28) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 372659 |
| Account Age Rank | 636966 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 1.5819 |
| Deposits From External Accounts Rank | 103046 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908298 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5217 |
| Withdrawls To External Accounts Rank | 102813 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0602 |
| Withdrawls To BitMEX Accounts Rank | 278171 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24628 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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