3BMEXhcFNp6oe5s3bXBS5SUMkpZyBJGGqs3BMEXhcFNp6oe5s3bXBS5SUMkpZyBJGGqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhcFNp6oe5s3bXBS5SUMkpZyBJGGqs | -1 (1) | 0.0000 | 0.3766 | 1.1303 | 0.0000 | 0.5882 | 0.5421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhcFNp6oe5s3bXBS5SUMkpZyBJGGqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2526455 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.3766 |
| Maximum Balance Rank | 195643 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529715 (06/29/2018 08:12) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 339011 |
| Account Age Rank | 2484135 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.1303 |
| Deposits From External Accounts Rank | 125517 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928046 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5882 |
| Withdrawls To External Accounts Rank | 97489 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5421 |
| Withdrawls To BitMEX Accounts Rank | 453641 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25876 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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