3BMEXNg4QsqWp8om46MMUxAuNzVgtgS6rA3BMEXNg4QsqWp8om46MMUxAuNzVgtgS6rA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNg4QsqWp8om46MMUxAuNzVgtgS6rA | -1 (1) | 0.0000 | 0.1569 | 0.4257 | 0.0000 | 0.2835 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNg4QsqWp8om46MMUxAuNzVgtgS6rA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867865 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.1569 |
| Maximum Balance Rank | 293341 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 538101 (08/23/2018 11:23) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 330625 |
| Account Age Rank | 2822137 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.4257 |
| Deposits From External Accounts Rank | 211548 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003773 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2835 |
| Withdrawls To External Accounts Rank | 136590 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952328 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99203 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75559 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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