3BMEXsGD3Q6TswmgcB5tf8n4kx4YjNpybB3BMEXsGD3Q6TswmgcB5tf8n4kx4YjNpybB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGD3Q6TswmgcB5tf8n4kx4YjNpybB | -1 (1) | 0.0000 | 0.2733 | 0.4600 | 0.0000 | 0.2641 | 0.1958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGD3Q6TswmgcB5tf8n4kx4YjNpybB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1974310 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.2733 |
| Maximum Balance Rank | 227977 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516630 (04/04/2018 19:04) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 348953 |
| Account Age Rank | 1936420 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.4600 |
| Deposits From External Accounts Rank | 204939 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997353 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2641 |
| Withdrawls To External Accounts Rank | 140046 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1958 |
| Withdrawls To BitMEX Accounts Rank | 821050 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108158 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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