3BMEXecgFRbt7GoKHHuAuHxgBT9NUrfwip3BMEXecgFRbt7GoKHHuAuHxgBT9NUrfwip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXecgFRbt7GoKHHuAuHxgBT9NUrfwip | -1 (1) | 0.0000 | 0.3161 | 0.3161 | 0.0000 | 0.1697 | 0.1464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXecgFRbt7GoKHHuAuHxgBT9NUrfwip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438815 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.3161 |
| Maximum Balance Rank | 211435 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 505897 (01/24/2018 15:20) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 348460 |
| Account Age Rank | 1415107 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.3161 |
| Deposits From External Accounts Rank | 238667 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022846 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1697 |
| Withdrawls To External Accounts Rank | 165791 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1464 |
| Withdrawls To BitMEX Accounts Rank | 940660 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327328 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195297 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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