3BMEXLokgbVugCM7pymE6vVfBHhq9Ag1uu3BMEXLokgbVugCM7pymE6vVfBHhq9Ag1uu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLokgbVugCM7pymE6vVfBHhq9Ag1uu | -1 (1) | 0.0000 | 0.2610 | 0.5475 | 0.2968 | 0.3690 | 0.4752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLokgbVugCM7pymE6vVfBHhq9Ag1uu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294770 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2610 |
| Maximum Balance Rank | 232423 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 543479 (09/28/2018 17:37) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 322104 |
| Account Age Rank | 3055352 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.5475 |
| Deposits From External Accounts Rank | 186864 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2968 |
| Deposits From BitMEX Accounts Rank | 229775 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.3690 |
| Withdrawls To External Accounts Rank | 121886 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4752 |
| Withdrawls To BitMEX Accounts Rank | 507537 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81174 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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