3BMEXXfTGGShzcJq5VB4uYDhnJdKTc629c3BMEXXfTGGShzcJq5VB4uYDhnJdKTc629c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfTGGShzcJq5VB4uYDhnJdKTc629c | -1 (1) | 0.0000 | 0.2188 | 0.2019 | 0.0970 | 0.0002 | 0.2987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfTGGShzcJq5VB4uYDhnJdKTc629c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619834 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.2188 |
| Maximum Balance Rank | 251999 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 560056 (01/25/2019 13:36) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 305527 |
| Account Age Rank | 3660996 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.2019 |
| Deposits From External Accounts Rank | 283069 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0970 |
| Deposits From BitMEX Accounts Rank | 369012 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451781 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2987 |
| Withdrawls To BitMEX Accounts Rank | 651045 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245768 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334887 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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