3BMEXGSPpESjfqsFhDw8Vyz2FyZ6rtWPf83BMEXGSPpESjfqsFhDw8Vyz2FyZ6rtWPf8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGSPpESjfqsFhDw8Vyz2FyZ6rtWPf8 | -1 (1) | 0.0312 | 0.2476 | 0.8291 | 0.0000 | 0.4651 | 0.3328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGSPpESjfqsFhDw8Vyz2FyZ6rtWPf8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0312 |
| Current Balance Rank | 43087 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.2476 |
| Maximum Balance Rank | 238205 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 534406 (07/30/2018 14:48) |
| Last Seen Block | 618101 (02/19/2020 16:58) |
| Account Age (Blocks) | 247290 |
| Account Age Rank | 2652044 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.8291 |
| Deposits From External Accounts Rank | 153232 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896797 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4651 |
| Withdrawls To External Accounts Rank | 109168 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3328 |
| Withdrawls To BitMEX Accounts Rank | 605153 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52468 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 813465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 76521 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1173043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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