3BMEXrxhBZxJNztM4AZvGgSwSGDwmmHNH23BMEXrxhBZxJNztM4AZvGgSwSGDwmmHNH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxhBZxJNztM4AZvGgSwSGDwmmHNH2 | -1 (1) | 0.0000 | 0.5041 | 0.8776 | 0.0000 | 0.8056 | 0.0720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxhBZxJNztM4AZvGgSwSGDwmmHNH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762630 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.5041 |
| Maximum Balance Rank | 164542 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 512848 (03/10/2018 07:05) |
| Last Seen Block | 638918 (07/12/2020 13:24) |
| Account Age (Blocks) | 341509 |
| Account Age Rank | 1730623 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.8776 |
| Deposits From External Accounts Rank | 149817 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943988 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8056 |
| Withdrawls To External Accounts Rank | 83370 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0720 |
| Withdrawls To BitMEX Accounts Rank | 1341162 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178567 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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