3BMEXGdb8wVVDmG99rh6cGRriyHnWGBjL83BMEXGdb8wVVDmG99rh6cGRriyHnWGBjL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdb8wVVDmG99rh6cGRriyHnWGBjL8 | -1 (1) | 0.0000 | 0.6820 | 1.6015 | 0.0000 | 0.0161 | 1.5854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdb8wVVDmG99rh6cGRriyHnWGBjL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2108524 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.6820 |
| Maximum Balance Rank | 139439 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519843 (04/25/2018 07:12) |
| Last Seen Block | 633392 (06/06/2020 14:09) |
| Account Age (Blocks) | 345740 |
| Account Age Rank | 2070302 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 1.6015 |
| Deposits From External Accounts Rank | 102221 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907586 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 290007 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5854 |
| Withdrawls To BitMEX Accounts Rank | 212374 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209390 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151379 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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