3BMEXbfYggaYnUy6QXfy6q5gN9yAUZT52o3BMEXbfYggaYnUy6QXfy6q5gN9yAUZT52o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbfYggaYnUy6QXfy6q5gN9yAUZT52o | -1 (1) | 0.0000 | 0.6215 | 0.9289 | 0.0000 | 0.6407 | 0.2881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbfYggaYnUy6QXfy6q5gN9yAUZT52o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2696131 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.6215 |
| Maximum Balance Rank | 146201 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534417 (07/30/2018 16:47) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 334309 |
| Account Age Rank | 2652754 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.9289 |
| Deposits From External Accounts Rank | 145496 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945627 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6407 |
| Withdrawls To External Accounts Rank | 93301 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2881 |
| Withdrawls To BitMEX Accounts Rank | 662679 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64182 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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