3BMEXFuQ1kF4SouFEdDbnaWg2Yde8uMga63BMEXFuQ1kF4SouFEdDbnaWg2Yde8uMga6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFuQ1kF4SouFEdDbnaWg2Yde8uMga6 | -1 (1) | 0.0000 | 0.1906 | 0.3155 | 0.0200 | 0.1653 | 0.1702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFuQ1kF4SouFEdDbnaWg2Yde8uMga6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657366 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.1906 |
| Maximum Balance Rank | 272517 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 510709 (02/24/2018 16:58) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 358017 |
| Account Age Rank | 1628403 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.3155 |
| Deposits From External Accounts Rank | 238890 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549233 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1653 |
| Withdrawls To External Accounts Rank | 167092 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1702 |
| Withdrawls To BitMEX Accounts Rank | 873896 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81467 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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