3BMEXggFzifwon7gn4mdjbNrxX9fQN6c1o3BMEXggFzifwon7gn4mdjbNrxX9fQN6c1o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggFzifwon7gn4mdjbNrxX9fQN6c1o | -1 (1) | 0.0000 | 0.2234 | 0.4832 | 0.0000 | 0.2277 | 0.2555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggFzifwon7gn4mdjbNrxX9fQN6c1o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634415 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2234 |
| Maximum Balance Rank | 249647 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510261 (02/21/2018 16:30) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 358465 |
| Account Age Rank | 1606488 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.4832 |
| Deposits From External Accounts Rank | 200820 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994249 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2277 |
| Withdrawls To External Accounts Rank | 148406 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2555 |
| Withdrawls To BitMEX Accounts Rank | 701583 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54662 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74253 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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