3BMEXGmGj2LNhwPbV6KKAcmgyYwC7incG23BMEXGmGj2LNhwPbV6KKAcmgyYwC7incG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmGj2LNhwPbV6KKAcmgyYwC7incG2 | -1 (1) | 0.0000 | 20.8980 | 92.6756 | 0.0000 | 80.0436 | 12.6319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmGj2LNhwPbV6KKAcmgyYwC7incG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759594 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 20.8980 |
| Maximum Balance Rank | 9444 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 562755 (02/12/2019 18:51) |
| Last Seen Block | 592908 (09/02/2019 13:55) |
| Account Age (Blocks) | 305971 |
| Account Age Rank | 3725791 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 92.6756 |
| Deposits From External Accounts Rank | 3835 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827551 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 80.0436 |
| Withdrawls To External Accounts Rank | 3908 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6319 |
| Withdrawls To BitMEX Accounts Rank | 34115 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 509 |
| Number of Deposits from External Accounts Rank | 4195 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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