3BMEXKhcAgYowbrBtaGKJew9uGns7Y8bAH3BMEXKhcAgYowbrBtaGKJew9uGns7Y8bAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhcAgYowbrBtaGKJew9uGns7Y8bAH | -1 (1) | 0.0000 | 0.3863 | 0.6406 | 0.0000 | 0.5777 | 0.0629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhcAgYowbrBtaGKJew9uGns7Y8bAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573284 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3863 |
| Maximum Balance Rank | 193413 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 508640 (02/11/2018 08:07) |
| Last Seen Block | 614474 (01/25/2020 13:35) |
| Account Age (Blocks) | 345717 |
| Account Age Rank | 1546749 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.6406 |
| Deposits From External Accounts Rank | 173750 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964916 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5777 |
| Withdrawls To External Accounts Rank | 98122 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0629 |
| Withdrawls To BitMEX Accounts Rank | 1412833 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153529 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97794 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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