3BMEX4Aw5S42WogiHT4uzcRakhwLdKua9x3BMEX4Aw5S42WogiHT4uzcRakhwLdKua9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Aw5S42WogiHT4uzcRakhwLdKua9x | -1 (1) | 0.0197 | 1.5586 | 5.1668 | 0.0000 | 2.7663 | 2.3808 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Aw5S42WogiHT4uzcRakhwLdKua9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0197 |
| Current Balance Rank | 97196 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.5586 |
| Maximum Balance Rank | 76028 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 584596 (07/09/2019 03:30) |
| Last Seen Block | 632046 (05/28/2020 13:28) |
| Account Age (Blocks) | 197100 |
| Account Age Rank | 4666496 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 5.1668 |
| Deposits From External Accounts Rank | 44149 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804120 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.7663 |
| Withdrawls To External Accounts Rank | 39061 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3808 |
| Withdrawls To BitMEX Accounts Rank | 152343 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10572 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 777860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 43270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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