3BMEXMgzV7mcrsL5eS7LyBYMg3TKUvbWte3BMEXMgzV7mcrsL5eS7LyBYMg3TKUvbWte| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgzV7mcrsL5eS7LyBYMg3TKUvbWte | -1 (1) | 0.0000 | 0.3037 | 0.3945 | 0.0837 | 0.3900 | 0.0881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgzV7mcrsL5eS7LyBYMg3TKUvbWte |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307076 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.3037 |
| Maximum Balance Rank | 215542 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 528306 (06/20/2018 04:19) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 340420 |
| Account Age Rank | 2434725 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.3945 |
| Deposits From External Accounts Rank | 219144 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0837 |
| Deposits From BitMEX Accounts Rank | 384709 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.3900 |
| Withdrawls To External Accounts Rank | 119347 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0881 |
| Withdrawls To BitMEX Accounts Rank | 1241338 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178372 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71843 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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