3BMEXmggBtwoKPBPtVa4Wzm4LksGjoGZ1N3BMEXmggBtwoKPBPtVa4Wzm4LksGjoGZ1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmggBtwoKPBPtVa4Wzm4LksGjoGZ1N | -1 (1) | 0.0000 | 0.1599 | 0.0500 | 0.1099 | 0.0011 | 0.1588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmggBtwoKPBPtVa4Wzm4LksGjoGZ1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1118548 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.1599 |
| Maximum Balance Rank | 291288 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 499858 (12/17/2017 22:35) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 365725 |
| Account Age Rank | 1096410 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426498 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1099 |
| Deposits From BitMEX Accounts Rank | 338820 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376589 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1588 |
| Withdrawls To BitMEX Accounts Rank | 901340 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 509511 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333461 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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