3BMEX4Fogf6JoxpTn8j6j55muJVZDsYiXT3BMEX4Fogf6JoxpTn8j6j55muJVZDsYiXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Fogf6JoxpTn8j6j55muJVZDsYiXT | -1 (1) | 0.0000 | 0.1847 | 0.3903 | 0.0000 | 0.0507 | 0.3397 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Fogf6JoxpTn8j6j55muJVZDsYiXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5360419 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.1847 |
| Maximum Balance Rank | 275807 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 606775 (12/05/2019 13:23) |
| Last Seen Block | 646503 (09/03/2020 00:48) |
| Account Age (Blocks) | 261951 |
| Account Age Rank | 5343046 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.3903 |
| Deposits From External Accounts Rank | 219965 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011292 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235504 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3397 |
| Withdrawls To BitMEX Accounts Rank | 603598 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290855 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192131 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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