3BMEXBpqBov76zhdxX7rM9gkiGgZL8hqhL3BMEXBpqBov76zhdxX7rM9gkiGgZL8hqhL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpqBov76zhdxX7rM9gkiGgZL8hqhL | -1 (1) | 0.0000 | 0.1129 | 0.9380 | 0.0000 | 0.8600 | 0.0779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpqBov76zhdxX7rM9gkiGgZL8hqhL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 659912 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.1129 |
| Maximum Balance Rank | 332910 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 493175 (11/05/2017 12:00) |
| Last Seen Block | 615665 (02/02/2020 15:21) |
| Account Age (Blocks) | 375551 |
| Account Age Rank | 646001 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.9380 |
| Deposits From External Accounts Rank | 144838 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945058 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8600 |
| Withdrawls To External Accounts Rank | 80912 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0779 |
| Withdrawls To BitMEX Accounts Rank | 1302643 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21102 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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