3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC | -1 (1) | 0.0234 | 0.0469 | 0.0880 | 0.0000 | 0.0420 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0234 |
| Current Balance Rank | 74670 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 439325 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 584525 (07/08/2019 17:23) |
| Last Seen Block | 628742 (05/03/2020 13:10) |
| Account Age (Blocks) | 197171 |
| Account Age Rank | 4663163 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0880 |
| Deposits From External Accounts Rank | 375713 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098881 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0420 |
| Withdrawls To External Accounts Rank | 241784 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2005473 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300206 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254289 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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