3BMEXbscU1BhPgjuvfZwzMErrkeSgcQGuV3BMEXbscU1BhPgjuvfZwzMErrkeSgcQGuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbscU1BhPgjuvfZwzMErrkeSgcQGuV | -1 (1) | 0.0000 | 0.3080 | 0.3080 | 0.0000 | 0.1539 | 0.1541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbscU1BhPgjuvfZwzMErrkeSgcQGuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 673103 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.3080 |
| Maximum Balance Rank | 214032 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 493468 (11/07/2017 13:32) |
| Last Seen Block | 603751 (11/14/2019 14:32) |
| Account Age (Blocks) | 360889 |
| Account Age Rank | 658799 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.3080 |
| Deposits From External Accounts Rank | 241131 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025079 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1539 |
| Withdrawls To External Accounts Rank | 170688 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1541 |
| Withdrawls To BitMEX Accounts Rank | 912854 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42691 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252757 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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