3BMEXmbNGjP2C9a7f1UQcMaKgNMhAPtKPY3BMEXmbNGjP2C9a7f1UQcMaKgNMhAPtKPY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbNGjP2C9a7f1UQcMaKgNMhAPtKPY | -1 (1) | 0.0000 | 0.1202 | 0.1202 | 0.0000 | 0.0553 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbNGjP2C9a7f1UQcMaKgNMhAPtKPY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4262441 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 325001 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576438 (05/17/2019 09:53) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 292288 |
| Account Age Rank | 4225838 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.1202 |
| Deposits From External Accounts Rank | 336805 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118074 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229931 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397248 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333179 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296851 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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