3BMEX1BGFoeDvCNPRG7uC6CVNhbA3bSdFB3BMEX1BGFoeDvCNPRG7uC6CVNhbA3bSdFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BGFoeDvCNPRG7uC6CVNhbA3bSdFB | -1 (1) | 0.0094 | 0.0330 | 0.0727 | 0.0000 | 0.0408 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BGFoeDvCNPRG7uC6CVNhbA3bSdFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0094 |
| Current Balance Rank | 59573 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 471515 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 569073 (03/27/2019 21:33) |
| Last Seen Block | 628423 (05/01/2020 14:41) |
| Account Age (Blocks) | 250393 |
| Account Age Rank | 3891948 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 393165 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144695 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247353 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2061214 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154114 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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