3BMEXsGGHYK4kuJfjiVSDf2KbodofxkspY3BMEXsGGHYK4kuJfjiVSDf2KbodofxkspY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGGHYK4kuJfjiVSDf2KbodofxkspY | -1 (1) | 0.0000 | 0.4756 | 0.8061 | 0.0000 | 0.5246 | 0.2815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGGHYK4kuJfjiVSDf2KbodofxkspY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320149 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.4756 |
| Maximum Balance Rank | 174015 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 524045 (05/23/2018 19:19) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 344681 |
| Account Age Rank | 2280413 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.8061 |
| Deposits From External Accounts Rank | 155902 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954605 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5246 |
| Withdrawls To External Accounts Rank | 102571 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2815 |
| Withdrawls To BitMEX Accounts Rank | 669731 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151852 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97730 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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