3BMEXGxD3zofrN78KgcQgZCjS9naMP3meo3BMEXGxD3zofrN78KgcQgZCjS9naMP3meo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxD3zofrN78KgcQgZCjS9naMP3meo | -1 (1) | 0.0000 | 0.8204 | 2.2925 | 0.0000 | 0.8912 | 1.4013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxD3zofrN78KgcQgZCjS9naMP3meo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4481958 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.8204 |
| Maximum Balance Rank | 125980 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580869 (06/15/2019 15:50) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 284714 |
| Account Age Rank | 4446497 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 2.2925 |
| Deposits From External Accounts Rank | 80480 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889085 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8912 |
| Withdrawls To External Accounts Rank | 79501 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4013 |
| Withdrawls To BitMEX Accounts Rank | 232070 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127370 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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