3BMEXGZGm7Sr5tLhHSsRSFMkdnYVptCugE3BMEXGZGm7Sr5tLhHSsRSFMkdnYVptCugE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZGm7Sr5tLhHSsRSFMkdnYVptCugE | -1 (1) | 0.0000 | 0.2860 | 0.9612 | 0.0000 | 0.6179 | 0.3434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZGm7Sr5tLhHSsRSFMkdnYVptCugE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642721 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.2860 |
| Maximum Balance Rank | 223598 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 583342 (07/01/2019 16:56) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 282241 |
| Account Age Rank | 4609259 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.9612 |
| Deposits From External Accounts Rank | 143038 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942984 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6179 |
| Withdrawls To External Accounts Rank | 94789 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3434 |
| Withdrawls To BitMEX Accounts Rank | 600428 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101620 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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