3BMEXp89Wtf5gPgSzgPvFvpc2XnN83YsMs3BMEXp89Wtf5gPgSzgPvFvpc2XnN83YsMs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp89Wtf5gPgSzgPvFvpc2XnN83YsMs | -1 (1) | 0.0000 | 0.1166 | 0.2774 | 0.0000 | 0.0445 | 0.2329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp89Wtf5gPgSzgPvFvpc2XnN83YsMs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5121937 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1166 |
| Maximum Balance Rank | 329160 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 597850 (10/04/2019 16:37) |
| Last Seen Block | 605227 (11/24/2019 14:52) |
| Account Age (Blocks) | 267733 |
| Account Age Rank | 5099557 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.2774 |
| Deposits From External Accounts Rank | 252329 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040025 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0445 |
| Withdrawls To External Accounts Rank | 242940 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2329 |
| Withdrawls To BitMEX Accounts Rank | 739527 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75145 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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