3BMEXMrGv2CGqgMevyGtAC3gEjnAvLRCNd3BMEXMrGv2CGqgMevyGtAC3gEjnAvLRCNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrGv2CGqgMevyGtAC3gEjnAvLRCNd | -1 (1) | 0.0000 | 0.6790 | 0.7875 | 0.0000 | 0.0092 | 0.7783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrGv2CGqgMevyGtAC3gEjnAvLRCNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026501 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.6790 |
| Maximum Balance Rank | 139769 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 541689 (09/16/2018 16:51) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 323894 |
| Account Age Rank | 2981095 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.7875 |
| Deposits From External Accounts Rank | 157956 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955873 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 312056 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7783 |
| Withdrawls To BitMEX Accounts Rank | 370970 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262954 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220610 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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