3BMEXffGfURoogaMfaBL8Q7DsNNN1JYZvM3BMEXffGfURoogaMfaBL8Q7DsNNN1JYZvM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffGfURoogaMfaBL8Q7DsNNN1JYZvM | -1 (1) | 0.0000 | 0.3815 | 1.7380 | 0.0000 | 1.0328 | 0.7052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffGfURoogaMfaBL8Q7DsNNN1JYZvM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3699335 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.3815 |
| Maximum Balance Rank | 194513 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 560184 (01/26/2019 12:40) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 305399 |
| Account Age Rank | 3664057 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 1.7380 |
| Deposits From External Accounts Rank | 97522 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903602 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0328 |
| Withdrawls To External Accounts Rank | 71232 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7052 |
| Withdrawls To BitMEX Accounts Rank | 391515 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104191 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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