3BMEXchL2GNXpnDgJjB57wvmbMnW2iLcvm3BMEXchL2GNXpnDgJjB57wvmbMnW2iLcvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchL2GNXpnDgJjB57wvmbMnW2iLcvm | -1 (1) | 0.0000 | 0.0959 | 0.2459 | 0.0000 | 0.1617 | 0.0843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchL2GNXpnDgJjB57wvmbMnW2iLcvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871060 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0959 |
| Maximum Balance Rank | 364085 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 566798 (03/12/2019 21:01) |
| Last Seen Block | 612362 (01/11/2020 14:33) |
| Account Age (Blocks) | 301928 |
| Account Age Rank | 3838602 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.2459 |
| Deposits From External Accounts Rank | 264466 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051643 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1617 |
| Withdrawls To External Accounts Rank | 168191 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0843 |
| Withdrawls To BitMEX Accounts Rank | 1262454 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115935 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95500 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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