3BMEXrcgvDhJffGw6ghXkbxd8kwP3TaSR63BMEXrcgvDhJffGw6ghXkbxd8kwP3TaSR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrcgvDhJffGw6ghXkbxd8kwP3TaSR6 | -1 (1) | 0.0000 | 0.1331 | 0.1335 | 0.0000 | 0.0209 | 0.1126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrcgvDhJffGw6ghXkbxd8kwP3TaSR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502696 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.1331 |
| Maximum Balance Rank | 313226 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 507382 (02/03/2018 06:03) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 361344 |
| Account Age Rank | 1477752 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.1335 |
| Deposits From External Accounts Rank | 326796 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108817 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280370 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1126 |
| Withdrawls To BitMEX Accounts Rank | 1061313 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200956 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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