3BMEX1GtXadRMfwasGfnWCtHqcEghfzsCs3BMEX1GtXadRMfwasGfnWCtHqcEghfzsCs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GtXadRMfwasGfnWCtHqcEghfzsCs | -1 (1) | 0.0000 | 0.3345 | 1.9516 | 0.0000 | 0.3830 | 1.5687 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GtXadRMfwasGfnWCtHqcEghfzsCs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5032704 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.3345 |
| Maximum Balance Rank | 206219 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 595221 (09/17/2019 01:22) |
| Last Seen Block | 619113 (02/26/2020 19:37) |
| Account Age (Blocks) | 270362 |
| Account Age Rank | 5010159 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 1.9516 |
| Deposits From External Accounts Rank | 91031 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898060 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3830 |
| Withdrawls To External Accounts Rank | 120112 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5687 |
| Withdrawls To BitMEX Accounts Rank | 213782 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90692 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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