3BMEXZgo9GA8n2aTf5okAeenM7kQgSEqRo3BMEXZgo9GA8n2aTf5okAeenM7kQgSEqRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgo9GA8n2aTf5okAeenM7kQgSEqRo | -1 (1) | 0.0000 | 0.9853 | 2.8532 | 0.0000 | 1.1283 | 1.7249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgo9GA8n2aTf5okAeenM7kQgSEqRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 163665 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.9853 |
| Maximum Balance Rank | 113936 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 475149 (07/10/2017 15:11) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 379208 |
| Account Age Rank | 158036 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 2.8532 |
| Deposits From External Accounts Rank | 69793 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875443 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1283 |
| Withdrawls To External Accounts Rank | 67680 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7249 |
| Withdrawls To BitMEX Accounts Rank | 201409 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 356 |
| Number of Deposits from External Accounts Rank | 7668 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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