3BMEXYrggoUaPn7socbbBWzdCCG4vGs6E83BMEXYrggoUaPn7socbbBWzdCCG4vGs6E8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYrggoUaPn7socbbBWzdCCG4vGs6E8 | -1 (1) | 0.0000 | 0.2473 | 1.1492 | 0.0000 | 0.2106 | 0.9386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYrggoUaPn7socbbBWzdCCG4vGs6E8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5044340 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239290 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 595621 (09/19/2019 15:16) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 258736 |
| Account Age Rank | 5022126 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 1.1492 |
| Deposits From External Accounts Rank | 124287 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921704 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2106 |
| Withdrawls To External Accounts Rank | 152429 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9386 |
| Withdrawls To BitMEX Accounts Rank | 331189 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41503 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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