3BMEXMgYsRUcn5GyH6zKPM5gv2dyqoG29Q3BMEXMgYsRUcn5GyH6zKPM5gv2dyqoG29Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgYsRUcn5GyH6zKPM5gv2dyqoG29Q | -1 (1) | 0.0000 | 0.5554 | 1.2044 | 0.0000 | 1.0284 | 0.1761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgYsRUcn5GyH6zKPM5gv2dyqoG29Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438449 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.5554 |
| Maximum Balance Rank | 155958 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 505880 (01/24/2018 13:43) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 362846 |
| Account Age Rank | 1414612 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 1.2044 |
| Deposits From External Accounts Rank | 120868 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924090 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0284 |
| Withdrawls To External Accounts Rank | 71421 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1761 |
| Withdrawls To BitMEX Accounts Rank | 861549 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152437 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86572 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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