3BMEXowJgtfC3sbD3GrfzCWJTjnFgoeGtD3BMEXowJgtfC3sbD3GrfzCWJTjnFgoeGtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowJgtfC3sbD3GrfzCWJTjnFgoeGtD | -1 (1) | 0.0000 | 0.1300 | 0.3897 | 0.0000 | 0.1718 | 0.2179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowJgtfC3sbD3GrfzCWJTjnFgoeGtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5851682 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 316055 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 625459 (04/11/2020 14:39) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 240124 |
| Account Age Rank | 5846033 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.3897 |
| Deposits From External Accounts Rank | 220139 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010921 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1718 |
| Withdrawls To External Accounts Rank | 165146 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2179 |
| Withdrawls To BitMEX Accounts Rank | 763235 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293025 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157095 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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