3BMEX1GNJb6L8gdybAwujPod98AtbTQvwt3BMEX1GNJb6L8gdybAwujPod98AtbTQvwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GNJb6L8gdybAwujPod98AtbTQvwt | -1 (1) | 0.0000 | 0.4653 | 0.7867 | 0.0186 | 0.4888 | 0.3164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GNJb6L8gdybAwujPod98AtbTQvwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587088 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.4653 |
| Maximum Balance Rank | 175777 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 556243 (12/30/2018 16:25) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 312483 |
| Account Age Rank | 3550299 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.7867 |
| Deposits From External Accounts Rank | 158043 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0186 |
| Deposits From BitMEX Accounts Rank | 563269 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.4888 |
| Withdrawls To External Accounts Rank | 107949 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3164 |
| Withdrawls To BitMEX Accounts Rank | 624495 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151696 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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