3BMEXTs7GooCoaQicYHPe4yHHFz7y5Df3q3BMEXTs7GooCoaQicYHPe4yHHFz7y5Df3q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTs7GooCoaQicYHPe4yHHFz7y5Df3q | -1 (1) | 0.0000 | 0.2945 | 0.8010 | 0.0000 | 0.2544 | 0.5466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTs7GooCoaQicYHPe4yHHFz7y5Df3q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455278 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.2945 |
| Maximum Balance Rank | 220979 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552898 (12/07/2018 12:43) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 312685 |
| Account Age Rank | 3416994 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.8010 |
| Deposits From External Accounts Rank | 156343 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954462 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2544 |
| Withdrawls To External Accounts Rank | 141926 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5466 |
| Withdrawls To BitMEX Accounts Rank | 451714 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264115 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188677 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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