3BMEXp1VWXVXaK998SqnsGNf5L4jcJ4ggs3BMEXp1VWXVXaK998SqnsGNf5L4jcJ4ggs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp1VWXVXaK998SqnsGNf5L4jcJ4ggs | -1 (1) | 0.0000 | 0.5000 | 0.6026 | 0.0000 | 0.0002 | 0.6024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp1VWXVXaK998SqnsGNf5L4jcJ4ggs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154104 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167994 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 599099 (10/12/2019 21:05) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 269627 |
| Account Age Rank | 5131877 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.6026 |
| Deposits From External Accounts Rank | 178588 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974446 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459022 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6024 |
| Withdrawls To BitMEX Accounts Rank | 426897 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91086 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343806 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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