3BMEXHttg5Q8ShHanckbHcFiViF2HuV2Eg3BMEXHttg5Q8ShHanckbHcFiViF2HuV2Eg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHttg5Q8ShHanckbHcFiViF2HuV2Eg | -1 (1) | 0.0000 | 0.2347 | 0.3349 | 0.0041 | 0.2605 | 0.0785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHttg5Q8ShHanckbHcFiViF2HuV2Eg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2569833 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.2347 |
| Maximum Balance Rank | 244606 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 550046 (11/14/2018 10:08) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 318680 |
| Account Age Rank | 3244144 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.3349 |
| Deposits From External Accounts Rank | 233451 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0041 |
| Deposits From BitMEX Accounts Rank | 685020 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.2605 |
| Withdrawls To External Accounts Rank | 140830 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0785 |
| Withdrawls To BitMEX Accounts Rank | 1299067 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124844 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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