3BMEXGo8KMfNH8WqJSsT6UBdT9yKR5wXao3BMEXGo8KMfNH8WqJSsT6UBdT9yKR5wXao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGo8KMfNH8WqJSsT6UBdT9yKR5wXao | -1 (1) | 0.0000 | 0.2313 | 0.9768 | 0.0000 | 0.1477 | 0.8292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGo8KMfNH8WqJSsT6UBdT9yKR5wXao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4493565 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.2313 |
| Maximum Balance Rank | 245901 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 581035 (06/16/2019 22:31) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 273322 |
| Account Age Rank | 4457904 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.9768 |
| Deposits From External Accounts Rank | 141883 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937210 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1477 |
| Withdrawls To External Accounts Rank | 173994 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8292 |
| Withdrawls To BitMEX Accounts Rank | 356928 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150454 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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