3BMEXgpJmD5hLcocpEng4Fbegmo1RiYH5r3BMEXgpJmD5hLcocpEng4Fbegmo1RiYH5r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpJmD5hLcocpEng4Fbegmo1RiYH5r | -1 (1) | 0.0000 | 0.0860 | 0.1520 | 0.0000 | 0.0661 | 0.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpJmD5hLcocpEng4Fbegmo1RiYH5r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5228696 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 374951 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 601656 (10/30/2019 14:35) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 263927 |
| Account Age Rank | 5207695 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.1520 |
| Deposits From External Accounts Rank | 313233 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095761 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0661 |
| Withdrawls To External Accounts Rank | 221088 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0859 |
| Withdrawls To BitMEX Accounts Rank | 1253106 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178386 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263349 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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