3BMEXASGs8KFScfg4UVwinVzSYWpUcwVoT3BMEXASGs8KFScfg4UVwinVzSYWpUcwVoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXASGs8KFScfg4UVwinVzSYWpUcwVoT | -1 (1) | 0.0000 | 0.4494 | 1.2542 | 0.0000 | 1.1964 | 0.0578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXASGs8KFScfg4UVwinVzSYWpUcwVoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725094 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.4494 |
| Maximum Balance Rank | 178757 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535010 (08/03/2018 13:51) |
| Last Seen Block | 614910 (01/28/2020 14:03) |
| Account Age (Blocks) | 330573 |
| Account Age Rank | 2681313 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.2542 |
| Deposits From External Accounts Rank | 118099 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921149 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1964 |
| Withdrawls To External Accounts Rank | 65680 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0578 |
| Withdrawls To BitMEX Accounts Rank | 1460862 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59789 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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