3BMEX44PGZg7agFi2T8Xo35wy8kDdDhx2C3BMEX44PGZg7agFi2T8Xo35wy8kDdDhx2C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44PGZg7agFi2T8Xo35wy8kDdDhx2C | -1 (1) | 0.0000 | 0.3990 | 0.6369 | 0.0005 | 0.0750 | 0.5625 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44PGZg7agFi2T8Xo35wy8kDdDhx2C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108548 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190649 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 495226 (11/20/2017 11:12) |
| Last Seen Block | 635148 (06/17/2020 13:59) |
| Account Age (Blocks) | 373500 |
| Account Age Rank | 750597 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.6369 |
| Deposits From External Accounts Rank | 174257 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 745065 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0750 |
| Withdrawls To External Accounts Rank | 214984 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5625 |
| Withdrawls To BitMEX Accounts Rank | 444639 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28266 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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