3BMEXGQN6GyFwi2EfNdMwUZV2L6vPJfYQh3BMEXGQN6GyFwi2EfNdMwUZV2L6vPJfYQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGQN6GyFwi2EfNdMwUZV2L6vPJfYQh | -1 (1) | 0.0000 | 0.1097 | 0.1213 | 0.0000 | 0.0119 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGQN6GyFwi2EfNdMwUZV2L6vPJfYQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 962426 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.1097 |
| Maximum Balance Rank | 335720 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 493003 (11/04/2017 05:24) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 288693 |
| Account Age Rank | 640697 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.1213 |
| Deposits From External Accounts Rank | 334811 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060735 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 288856 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1070881 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327915 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206498 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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