3BMEXMGspyWh8r5yTRAfrhwdjQy98rwWVQ3BMEXMGspyWh8r5yTRAfrhwdjQy98rwWVQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGspyWh8r5yTRAfrhwdjQy98rwWVQ | -1 (1) | 0.0000 | 1.1976 | 2.8774 | 0.0000 | 2.7796 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGspyWh8r5yTRAfrhwdjQy98rwWVQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4674876 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 1.1976 |
| Maximum Balance Rank | 92357 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 583921 (07/05/2019 05:33) |
| Last Seen Block | 611267 (01/04/2020 14:19) |
| Account Age (Blocks) | 284805 |
| Account Age Rank | 4642469 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.8774 |
| Deposits From External Accounts Rank | 69463 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880488 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7796 |
| Withdrawls To External Accounts Rank | 39583 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1186894 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89499 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75209 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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