3BMEXMg8rh9R8BUb5gjeHGqmowLNs1F4rL3BMEXMg8rh9R8BUb5gjeHGqmowLNs1F4rL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMg8rh9R8BUb5gjeHGqmowLNs1F4rL | -1 (1) | 0.0000 | 0.1433 | 0.5354 | 0.0000 | 0.1161 | 0.4192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMg8rh9R8BUb5gjeHGqmowLNs1F4rL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5634680 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1433 |
| Maximum Balance Rank | 304652 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 618956 (02/25/2020 17:06) |
| Last Seen Block | 627718 (04/26/2020 14:50) |
| Account Age (Blocks) | 246627 |
| Account Age Rank | 5625662 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.5354 |
| Deposits From External Accounts Rank | 188588 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982738 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1161 |
| Withdrawls To External Accounts Rank | 186851 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4192 |
| Withdrawls To BitMEX Accounts Rank | 540162 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52234 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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