3BMEXNgeoMjogWmqrp4e3osGS3mpABy8fb3BMEXNgeoMjogWmqrp4e3osGS3mpABy8fb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgeoMjogWmqrp4e3osGS3mpABy8fb | -1 (1) | 0.0000 | 2.6137 | 3.0359 | 0.0000 | 0.0004 | 3.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgeoMjogWmqrp4e3osGS3mpABy8fb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39977 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 2.6137 |
| Maximum Balance Rank | 51357 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 437015 (11/02/2016 10:08) |
| Last Seen Block | 628005 (04/28/2020 14:03) |
| Account Age (Blocks) | 417342 |
| Account Age Rank | 38269 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 3.0359 |
| Deposits From External Accounts Rank | 65780 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872052 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409717 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0355 |
| Withdrawls To BitMEX Accounts Rank | 125904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223194 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269372 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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