3BMEXYcEbJGongna1Jmo7Qu8D3dedF3E1P3BMEXYcEbJGongna1Jmo7Qu8D3dedF3E1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYcEbJGongna1Jmo7Qu8D3dedF3E1P | -1 (1) | 0.0000 | 0.0991 | 0.7173 | 0.0029 | 0.4893 | 0.2309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYcEbJGongna1Jmo7Qu8D3dedF3E1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880190 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0991 |
| Maximum Balance Rank | 360175 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 626934 (04/20/2020 23:52) |
| Last Seen Block | 648748 (09/17/2020 13:18) |
| Account Age (Blocks) | 238649 |
| Account Age Rank | 5875054 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.7173 |
| Deposits From External Accounts Rank | 164752 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0029 |
| Deposits From BitMEX Accounts Rank | 700021 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.4893 |
| Withdrawls To External Accounts Rank | 107877 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2309 |
| Withdrawls To BitMEX Accounts Rank | 742457 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13052 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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