3BMEX7vofgodYJtjn8wLg55Zeoh7oo46n53BMEX7vofgodYJtjn8wLg55Zeoh7oo46n5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vofgodYJtjn8wLg55Zeoh7oo46n5 | -1 (1) | 0.0000 | 0.1456 | 0.1300 | 0.0313 | 0.0011 | 0.1602 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vofgodYJtjn8wLg55Zeoh7oo46n5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991397 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1456 |
| Maximum Balance Rank | 302983 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 596836 (09/27/2019 13:11) |
| Last Seen Block | 609577 (12/24/2019 13:56) |
| Account Age (Blocks) | 268747 |
| Account Age Rank | 5067990 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329372 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0313 |
| Deposits From BitMEX Accounts Rank | 499867 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376673 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1602 |
| Withdrawls To BitMEX Accounts Rank | 896850 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230322 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332519 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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