3BMEXch1ggHkZH2tJjm9HzqnxWhSjJWEyR3BMEXch1ggHkZH2tJjm9HzqnxWhSjJWEyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXch1ggHkZH2tJjm9HzqnxWhSjJWEyR | -1 (1) | 0.0000 | 0.2540 | 0.4901 | 0.0000 | 0.4399 | 0.0502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXch1ggHkZH2tJjm9HzqnxWhSjJWEyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390409 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.2540 |
| Maximum Balance Rank | 235168 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 526258 (06/06/2018 08:47) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 339325 |
| Account Age Rank | 2349705 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.4901 |
| Deposits From External Accounts Rank | 199631 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992681 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4399 |
| Withdrawls To External Accounts Rank | 112902 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0502 |
| Withdrawls To BitMEX Accounts Rank | 1539105 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76924 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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