3BMEXGNi3Az7P8v4WT4VnazYQaPcq98ucz3BMEXGNi3Az7P8v4WT4VnazYQaPcq98ucz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNi3Az7P8v4WT4VnazYQaPcq98ucz | -1 (1) | 0.0000 | 0.1320 | 0.2925 | 0.0000 | 0.0349 | 0.2576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNi3Az7P8v4WT4VnazYQaPcq98ucz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557234 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.1320 |
| Maximum Balance Rank | 314091 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 283405 |
| Account Age Rank | 4522493 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.2925 |
| Deposits From External Accounts Rank | 247612 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035736 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0349 |
| Withdrawls To External Accounts Rank | 255042 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2576 |
| Withdrawls To BitMEX Accounts Rank | 698752 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323342 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227805 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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