3BMEXMGDpqophSoNTHzQKPnL7DbuKGGM7s3BMEXMGDpqophSoNTHzQKPnL7DbuKGGM7s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGDpqophSoNTHzQKPnL7DbuKGGM7s | -1 (1) | 0.0000 | 0.0960 | 0.1360 | 0.0000 | 0.0471 | 0.0889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGDpqophSoNTHzQKPnL7DbuKGGM7s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446644 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0960 |
| Maximum Balance Rank | 363869 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 485997 (09/19/2017 08:27) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 368360 |
| Account Age Rank | 437577 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.1360 |
| Deposits From External Accounts Rank | 325025 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101877 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0471 |
| Withdrawls To External Accounts Rank | 240135 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0889 |
| Withdrawls To BitMEX Accounts Rank | 1237162 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160654 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261247 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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