3BMEXBCNgbsf973xEPGoR2xViiG4vAVRzP3BMEXBCNgbsf973xEPGoR2xViiG4vAVRzP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCNgbsf973xEPGoR2xViiG4vAVRzP | -1 (1) | 0.0000 | 0.2809 | 0.2809 | 0.0000 | 0.1403 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCNgbsf973xEPGoR2xViiG4vAVRzP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342551 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2809 |
| Maximum Balance Rank | 225250 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 524668 (05/27/2018 15:27) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 340915 |
| Account Age Rank | 2302501 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.2809 |
| Deposits From External Accounts Rank | 251135 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038917 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1403 |
| Withdrawls To External Accounts Rank | 176784 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956782 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58125 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253849 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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