3BMEXhHZ6oZfKozSgtyvu5YouSQWTWNSff3BMEXhHZ6oZfKozSgtyvu5YouSQWTWNSff| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhHZ6oZfKozSgtyvu5YouSQWTWNSff | -1 (1) | 0.0000 | 0.0795 | 0.1756 | 0.0000 | 0.0961 | 0.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhHZ6oZfKozSgtyvu5YouSQWTWNSff |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4519423 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 383178 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 581606 (06/20/2019 15:59) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 283977 |
| Account Age Rank | 4483949 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.1756 |
| Deposits From External Accounts Rank | 299934 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083523 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0961 |
| Withdrawls To External Accounts Rank | 202245 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0794 |
| Withdrawls To BitMEX Accounts Rank | 1293159 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102291 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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