3BMEXgeSsou77q9ii6G2gG2QCSTRHRkjUN3BMEXgeSsou77q9ii6G2gG2QCSTRHRkjUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeSsou77q9ii6G2gG2QCSTRHRkjUN | -1 (1) | 0.0000 | 0.9538 | 1.4242 | 0.3462 | 0.3092 | 1.4611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeSsou77q9ii6G2gG2QCSTRHRkjUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122427 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.9538 |
| Maximum Balance Rank | 116007 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 533282 (07/23/2018 13:31) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 332301 |
| Account Age Rank | 2604776 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.4242 |
| Deposits From External Accounts Rank | 109959 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3462 |
| Deposits From BitMEX Accounts Rank | 213123 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.3092 |
| Withdrawls To External Accounts Rank | 130669 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4611 |
| Withdrawls To BitMEX Accounts Rank | 226353 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80816 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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