3BMEXhRgfrqpRgwsqgx3LErjo1dxd32fxY3BMEXhRgfrqpRgwsqgx3LErjo1dxd32fxY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRgfrqpRgwsqgx3LErjo1dxd32fxY | -1 (1) | 0.0000 | 0.1714 | 0.3549 | 0.0000 | 0.1286 | 0.2263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRgfrqpRgwsqgx3LErjo1dxd32fxY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792676 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1714 |
| Maximum Balance Rank | 283720 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 563917 (02/20/2019 17:49) |
| Last Seen Block | 615409 (01/31/2020 21:05) |
| Account Age (Blocks) | 304809 |
| Account Age Rank | 3759198 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.3549 |
| Deposits From External Accounts Rank | 228111 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018634 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1286 |
| Withdrawls To External Accounts Rank | 181310 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2263 |
| Withdrawls To BitMEX Accounts Rank | 749670 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96376 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143795 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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