3BMEXNgy9C8XvLwX4SXZo4VD3dtXxNccwn3BMEXNgy9C8XvLwX4SXZo4VD3dtXxNccwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgy9C8XvLwX4SXZo4VD3dtXxNccwn | -1 (1) | 0.0000 | 0.2096 | 1.2540 | 0.0000 | 1.1695 | 0.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgy9C8XvLwX4SXZo4VD3dtXxNccwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 635781 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.2096 |
| Maximum Balance Rank | 256691 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 492681 (11/01/2017 18:50) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 361676 |
| Account Age Rank | 622658 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 1.2540 |
| Deposits From External Accounts Rank | 118085 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916352 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1695 |
| Withdrawls To External Accounts Rank | 66422 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0845 |
| Withdrawls To BitMEX Accounts Rank | 1260945 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 1827 |
| Number of Deposits from External Accounts Rank | 300 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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