3BMEXsCVGTZucUzRyd5eJAN1dMJLwttHNm3BMEXsCVGTZucUzRyd5eJAN1dMJLwttHNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCVGTZucUzRyd5eJAN1dMJLwttHNm | -1 (1) | 0.0000 | 0.1713 | 0.2983 | 0.0000 | 0.0858 | 0.2125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCVGTZucUzRyd5eJAN1dMJLwttHNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636275 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1713 |
| Maximum Balance Rank | 283812 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 532888 (07/21/2018 03:34) |
| Last Seen Block | 625298 (04/10/2020 14:20) |
| Account Age (Blocks) | 335838 |
| Account Age Rank | 2593668 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.2983 |
| Deposits From External Accounts Rank | 245947 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034762 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0858 |
| Withdrawls To External Accounts Rank | 208079 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2125 |
| Withdrawls To BitMEX Accounts Rank | 771914 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187260 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212564 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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