3BMEXSGAC2Nbcim23R4GyJiNJZVPJR7sqL3BMEXSGAC2Nbcim23R4GyJiNJZVPJR7sqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSGAC2Nbcim23R4GyJiNJZVPJR7sqL | -1 (1) | 0.0000 | 1.0239 | 1.1973 | 0.0000 | 0.1526 | 1.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSGAC2Nbcim23R4GyJiNJZVPJR7sqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968884 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 1.0239 |
| Maximum Balance Rank | 103504 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540361 (09/07/2018 16:08) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 325222 |
| Account Age Rank | 2923473 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.1973 |
| Deposits From External Accounts Rank | 121527 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924130 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1526 |
| Withdrawls To External Accounts Rank | 171207 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0446 |
| Withdrawls To BitMEX Accounts Rank | 281093 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157390 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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