3BMEXGGJFA1hZ5WvUPR3r75LsGEL9iDphL3BMEXGGJFA1hZ5WvUPR3r75LsGEL9iDphL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGGJFA1hZ5WvUPR3r75LsGEL9iDphL | -1 (1) | 0.0000 | 0.3595 | 0.6089 | 0.0000 | 0.4799 | 0.1290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGGJFA1hZ5WvUPR3r75LsGEL9iDphL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830849 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.3595 |
| Maximum Balance Rank | 199566 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 513882 (03/17/2018 03:43) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 354844 |
| Account Age Rank | 1796682 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.6089 |
| Deposits From External Accounts Rank | 177759 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973706 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4799 |
| Withdrawls To External Accounts Rank | 108797 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1290 |
| Withdrawls To BitMEX Accounts Rank | 996375 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134598 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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