3BMEX2ggEzqSwenJHStXNP7w9q97Tamdxh3BMEX2ggEzqSwenJHStXNP7w9q97Tamdxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ggEzqSwenJHStXNP7w9q97Tamdxh | -1 (1) | 0.0000 | 0.3722 | 0.3722 | 0.0000 | 0.2311 | 0.1412 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ggEzqSwenJHStXNP7w9q97Tamdxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 294807 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.3722 |
| Maximum Balance Rank | 196468 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 481230 (08/19/2017 09:21) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 373127 |
| Account Age Rank | 287406 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.3722 |
| Deposits From External Accounts Rank | 224009 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009631 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2311 |
| Withdrawls To External Accounts Rank | 147564 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1412 |
| Withdrawls To BitMEX Accounts Rank | 954978 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34968 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166907 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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