3BMEXGwQ2rQyiLeeRy7k5x73bo4qjkMofk3BMEXGwQ2rQyiLeeRy7k5x73bo4qjkMofk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwQ2rQyiLeeRy7k5x73bo4qjkMofk | -1 (1) | 0.0000 | 0.1985 | 0.4101 | 0.0000 | 0.2718 | 0.1383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwQ2rQyiLeeRy7k5x73bo4qjkMofk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1566691 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.1985 |
| Maximum Balance Rank | 268332 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 508453 (02/10/2018 02:18) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 360273 |
| Account Age Rank | 1540435 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.4101 |
| Deposits From External Accounts Rank | 214600 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006470 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2718 |
| Withdrawls To External Accounts Rank | 138730 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1383 |
| Withdrawls To BitMEX Accounts Rank | 964877 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81525 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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