3BMEXGML5q4h87N1GxTgXMkRNcnEGkJ3Dg3BMEXGML5q4h87N1GxTgXMkRNcnEGkJ3Dg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGML5q4h87N1GxTgXMkRNcnEGkJ3Dg | -1 (1) | 0.0000 | 0.7529 | 1.6756 | 0.0000 | 0.6641 | 1.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGML5q4h87N1GxTgXMkRNcnEGkJ3Dg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456095 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.7529 |
| Maximum Balance Rank | 132123 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 506519 (01/28/2018 16:58) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 359064 |
| Account Age Rank | 1431830 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 1.6756 |
| Deposits From External Accounts Rank | 99614 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905350 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6641 |
| Withdrawls To External Accounts Rank | 91809 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0115 |
| Withdrawls To BitMEX Accounts Rank | 287632 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28829 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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