3BMEXPMGhzXDxXDciEong63w6VRDPG5LiL3BMEXPMGhzXDxXDciEong63w6VRDPG5LiL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMGhzXDxXDciEong63w6VRDPG5LiL | -1 (1) | 0.0000 | 0.5000 | 0.9481 | 0.1900 | 0.0004 | 1.1377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMGhzXDxXDciEong63w6VRDPG5LiL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5319262 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168128 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 605257 (11/24/2019 21:06) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 260326 |
| Account Age Rank | 5300665 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.9481 |
| Deposits From External Accounts Rank | 144064 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1900 |
| Deposits From BitMEX Accounts Rank | 279359 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409724 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1377 |
| Withdrawls To BitMEX Accounts Rank | 265074 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355729 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203028 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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