3BMEXsCGSHziiM7e67vPSKzeib6w1DA7qW3BMEXsCGSHziiM7e67vPSKzeib6w1DA7qW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCGSHziiM7e67vPSKzeib6w1DA7qW | -1 (1) | 0.0098 | 0.5098 | 1.9413 | 0.0000 | 0.7866 | 1.1448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCGSHziiM7e67vPSKzeib6w1DA7qW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0098 |
| Current Balance Rank | 54692 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.5098 |
| Maximum Balance Rank | 163267 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 513633 (03/15/2018 11:39) |
| Last Seen Block | 603076 (11/10/2019 02:27) |
| Account Age (Blocks) | 305833 |
| Account Age Rank | 1784905 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.9413 |
| Deposits From External Accounts Rank | 91270 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872812 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7866 |
| Withdrawls To External Accounts Rank | 84391 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1448 |
| Withdrawls To BitMEX Accounts Rank | 263556 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157062 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85253 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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