3BMEXbGHXK5DiuCfZLUWuPA9LGoTHhdARW3BMEXbGHXK5DiuCfZLUWuPA9LGoTHhdARW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGHXK5DiuCfZLUWuPA9LGoTHhdARW | -1 (1) | 0.0000 | 0.3013 | 0.7008 | 0.0000 | 0.5010 | 0.1998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGHXK5DiuCfZLUWuPA9LGoTHhdARW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 994555 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.3013 |
| Maximum Balance Rank | 216346 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 498399 (12/09/2017 13:37) |
| Last Seen Block | 612362 (01/11/2020 14:33) |
| Account Age (Blocks) | 367184 |
| Account Age Rank | 973542 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.7008 |
| Deposits From External Accounts Rank | 166437 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963284 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5010 |
| Withdrawls To External Accounts Rank | 106214 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1998 |
| Withdrawls To BitMEX Accounts Rank | 809701 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83150 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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