3BMEXfBTbyggekTaY8AjHQw1EdGVrqz3Ws3BMEXfBTbyggekTaY8AjHQw1EdGVrqz3Ws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBTbyggekTaY8AjHQw1EdGVrqz3Ws | -1 (1) | 0.0000 | 0.2834 | 0.3893 | 0.0000 | 0.1746 | 0.2147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBTbyggekTaY8AjHQw1EdGVrqz3Ws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 405260 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.2834 |
| Maximum Balance Rank | 224465 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 485120 (09/13/2017 23:58) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 383606 |
| Account Age Rank | 396738 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.3893 |
| Deposits From External Accounts Rank | 220261 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011554 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1746 |
| Withdrawls To External Accounts Rank | 164389 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2147 |
| Withdrawls To BitMEX Accounts Rank | 768376 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89224 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143561 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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