3BMEXfhTg7XWosnfd66QSj9DQ5G1h3ntGq3BMEXfhTg7XWosnfd66QSj9DQ5G1h3ntGq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhTg7XWosnfd66QSj9DQ5G1h3ntGq | -1 (1) | 0.0000 | 3.9784 | 46.6090 | 0.0000 | 29.9278 | 16.6812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhTg7XWosnfd66QSj9DQ5G1h3ntGq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1296739 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 3.9784 |
| Maximum Balance Rank | 37614 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 502693 (01/05/2018 13:04) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 366033 |
| Account Age Rank | 1273344 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 46.6090 |
| Deposits From External Accounts Rank | 7040 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830085 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.9278 |
| Withdrawls To External Accounts Rank | 7889 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6812 |
| Withdrawls To BitMEX Accounts Rank | 25257 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 709 |
| Number of Deposits from External Accounts Rank | 2336 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 178 |
| Number of Withdrawls to External Accounts Rank | 1267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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