3BMEXFbg1qsuM5g9s6Bd3HR8ygnth2SCKU3BMEXFbg1qsuM5g9s6Bd3HR8ygnth2SCKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbg1qsuM5g9s6Bd3HR8ygnth2SCKU | -1 (1) | 0.0000 | 0.1300 | 0.7533 | 0.0122 | 0.5959 | 0.1697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbg1qsuM5g9s6Bd3HR8ygnth2SCKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157089 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 316158 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 539273 (08/31/2018 02:46) |
| Last Seen Block | 619261 (02/27/2020 19:59) |
| Account Age (Blocks) | 329453 |
| Account Age Rank | 2868509 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.7533 |
| Deposits From External Accounts Rank | 161021 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0122 |
| Deposits From BitMEX Accounts Rank | 600848 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.5959 |
| Withdrawls To External Accounts Rank | 96941 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1697 |
| Withdrawls To BitMEX Accounts Rank | 875715 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56687 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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