3BMEX1oGofjFneFgcoMrEyVaiMn7oCKsdM3BMEX1oGofjFneFgcoMrEyVaiMn7oCKsdM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oGofjFneFgcoMrEyVaiMn7oCKsdM | -1 (1) | 0.0000 | 0.1700 | 0.1700 | 0.0000 | 0.0563 | 0.1137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oGofjFneFgcoMrEyVaiMn7oCKsdM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 501692 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284488 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 488321 (10/04/2017 21:16) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 377262 |
| Account Age Rank | 491497 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.1700 |
| Deposits From External Accounts Rank | 302768 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086136 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 229025 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1137 |
| Withdrawls To BitMEX Accounts Rank | 1056673 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329264 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295309 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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