3BMEXkjbZiKGohoi86XkYKRQtxiKmHTpaF3BMEXkjbZiKGohoi86XkYKRQtxiKmHTpaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjbZiKGohoi86XkYKRQtxiKmHTpaF | -1 (1) | 0.0000 | 0.5488 | 0.8172 | 0.0000 | 0.7585 | 0.0587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjbZiKGohoi86XkYKRQtxiKmHTpaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034948 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.5488 |
| Maximum Balance Rank | 157064 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518223 (04/14/2018 21:39) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 347360 |
| Account Age Rank | 1996696 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.8172 |
| Deposits From External Accounts Rank | 154855 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953180 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7585 |
| Withdrawls To External Accounts Rank | 86017 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0587 |
| Withdrawls To BitMEX Accounts Rank | 1452742 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130005 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125143 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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