3BMEXhJRSgtN28oHNnvLR4nj9KoNgzsp2W3BMEXhJRSgtN28oHNnvLR4nj9KoNgzsp2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJRSgtN28oHNnvLR4nj9KoNgzsp2W | -1 (1) | 0.0000 | 0.6628 | 1.7520 | 0.0000 | 0.1998 | 1.5522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJRSgtN28oHNnvLR4nj9KoNgzsp2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898957 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.6628 |
| Maximum Balance Rank | 141480 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538929 (08/28/2018 18:38) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 329797 |
| Account Age Rank | 2853255 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.7520 |
| Deposits From External Accounts Rank | 97087 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903753 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1998 |
| Withdrawls To External Accounts Rank | 157737 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5522 |
| Withdrawls To BitMEX Accounts Rank | 215142 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164873 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128022 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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