3BMEXGEzjZAWqSVAd9cgm4Rcog2bSGNrAG3BMEXGEzjZAWqSVAd9cgm4Rcog2bSGNrAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGEzjZAWqSVAd9cgm4Rcog2bSGNrAG | -1 (1) | 0.0006 | 0.4894 | 2.4631 | 0.2109 | 1.2703 | 1.4032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGEzjZAWqSVAd9cgm4Rcog2bSGNrAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0006 |
| Current Balance Rank | 292390 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.4894 |
| Maximum Balance Rank | 170823 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 547743 (10/28/2018 23:18) |
| Last Seen Block | 617208 (02/13/2020 13:23) |
| Account Age (Blocks) | 233953 |
| Account Age Rank | 3176169 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 2.4631 |
| Deposits From External Accounts Rank | 76542 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2109 |
| Deposits From BitMEX Accounts Rank | 260296 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.2703 |
| Withdrawls To External Accounts Rank | 62758 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4032 |
| Withdrawls To BitMEX Accounts Rank | 229448 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65519 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 385625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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