3BMEXmgaaedgrRCDc7SfFAyDxMMggTcRU23BMEXmgaaedgrRCDc7SfFAyDxMMggTcRU2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmgaaedgrRCDc7SfFAyDxMMggTcRU2 | -1 (1) | 0.0000 | 0.1861 | 0.1861 | 0.0000 | 0.1353 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmgaaedgrRCDc7SfFAyDxMMggTcRU2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 174198 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.1861 |
| Maximum Balance Rank | 274979 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 475909 (07/15/2017 13:11) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 389674 |
| Account Age Rank | 168258 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.1861 |
| Deposits From External Accounts Rank | 294439 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078491 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1353 |
| Withdrawls To External Accounts Rank | 178546 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531276 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146985 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173502 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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