3BMEXHfZGBdRQqfCvCS3D13XReginBmP8Y3BMEXHfZGBdRQqfCvCS3D13XReginBmP8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfZGBdRQqfCvCS3D13XReginBmP8Y | -1 (1) | 0.0000 | 0.1564 | 0.4655 | 0.0000 | 0.0004 | 0.4651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfZGBdRQqfCvCS3D13XReginBmP8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5280234 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1564 |
| Maximum Balance Rank | 293620 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 603918 (11/15/2019 14:59) |
| Last Seen Block | 627715 (04/26/2020 14:18) |
| Account Age (Blocks) | 261665 |
| Account Age Rank | 5261280 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.4655 |
| Deposits From External Accounts Rank | 203946 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996468 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410846 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4651 |
| Withdrawls To BitMEX Accounts Rank | 513130 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244335 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218312 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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