3BMEXCGkB62BRUEfsfxzaM4gH1YK2cWPCo3BMEXCGkB62BRUEfsfxzaM4gH1YK2cWPCo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGkB62BRUEfsfxzaM4gH1YK2cWPCo | -1 (1) | 0.0000 | 0.1162 | 0.1272 | 0.0000 | 0.0685 | 0.0587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGkB62BRUEfsfxzaM4gH1YK2cWPCo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451951 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.1162 |
| Maximum Balance Rank | 329518 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 506375 (01/27/2018 15:13) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 359208 |
| Account Age Rank | 1427782 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.1272 |
| Deposits From External Accounts Rank | 331507 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112643 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219567 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0587 |
| Withdrawls To BitMEX Accounts Rank | 1452971 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202449 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179762 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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