3BMEXDgiiiCJ5Bieh4gSiwvimCemMn6MNp3BMEXDgiiiCJ5Bieh4gSiwvimCemMn6MNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgiiiCJ5Bieh4gSiwvimCemMn6MNp | -1 (1) | 0.0396 | 1.0033 | 3.5966 | 0.0180 | 2.9975 | 0.5775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgiiiCJ5Bieh4gSiwvimCemMn6MNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0396 |
| Current Balance Rank | 25319 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1.0033 |
| Maximum Balance Rank | 105242 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 581015 (06/16/2019 19:17) |
| Last Seen Block | 621432 (03/13/2020 04:23) |
| Account Age (Blocks) | 200681 |
| Account Age Rank | 4456285 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 3.5966 |
| Deposits From External Accounts Rank | 58382 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 563167 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 2.9975 |
| Withdrawls To External Accounts Rank | 37210 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5775 |
| Withdrawls To BitMEX Accounts Rank | 435432 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 375 |
| Number of Deposits from External Accounts Rank | 7135 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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