3BMEX62yrSgm72Lm85Nntj2fZSXotVAna13BMEX62yrSgm72Lm85Nntj2fZSXotVAna1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX62yrSgm72Lm85Nntj2fZSXotVAna1 | -1 (1) | 0.0000 | 0.2658 | 0.4963 | 0.0000 | 0.4008 | 0.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX62yrSgm72Lm85Nntj2fZSXotVAna1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 778401 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.2658 |
| Maximum Balance Rank | 230696 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 495426 (11/21/2017 14:16) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 370157 |
| Account Age Rank | 760481 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.4963 |
| Deposits From External Accounts Rank | 198582 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991763 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4008 |
| Withdrawls To External Accounts Rank | 117857 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0955 |
| Withdrawls To BitMEX Accounts Rank | 1199349 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29378 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73750 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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