3BMEXGNmjJt4qPKCMWurWsSTnRtVyCFp6c3BMEXGNmjJt4qPKCMWurWsSTnRtVyCFp6c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNmjJt4qPKCMWurWsSTnRtVyCFp6c | -1 (1) | 0.0000 | 0.0972 | 0.1384 | 0.0000 | 0.0704 | 0.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNmjJt4qPKCMWurWsSTnRtVyCFp6c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613385 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0972 |
| Maximum Balance Rank | 362686 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 509770 (02/18/2018 12:55) |
| Last Seen Block | 615409 (01/31/2020 21:05) |
| Account Age (Blocks) | 355813 |
| Account Age Rank | 1585825 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.1384 |
| Deposits From External Accounts Rank | 323459 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105234 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218268 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0681 |
| Withdrawls To BitMEX Accounts Rank | 1372939 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20907 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141567 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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