3BMEXCMsYmLg4XsWAqRSLCcumzg4LYGX3x3BMEXCMsYmLg4XsWAqRSLCcumzg4LYGX3x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMsYmLg4XsWAqRSLCcumzg4LYGX3x | -1 (1) | 0.0000 | 0.1864 | 0.3929 | 0.0000 | 0.0825 | 0.3103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMsYmLg4XsWAqRSLCcumzg4LYGX3x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3182934 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.1864 |
| Maximum Balance Rank | 274866 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 546074 (10/17/2018 00:01) |
| Last Seen Block | 606941 (12/06/2019 17:33) |
| Account Age (Blocks) | 322652 |
| Account Age Rank | 3140387 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.3929 |
| Deposits From External Accounts Rank | 219442 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010820 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0825 |
| Withdrawls To External Accounts Rank | 209930 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3103 |
| Withdrawls To BitMEX Accounts Rank | 630128 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68435 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106437 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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