3BMEXsH1EWnmVrZ4W8UdETwJ772MggnxMq3BMEXsH1EWnmVrZ4W8UdETwJ772MggnxMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsH1EWnmVrZ4W8UdETwJ772MggnxMq | -1 (1) | 0.0000 | 0.1034 | 0.4734 | 0.0000 | 0.3837 | 0.0896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsH1EWnmVrZ4W8UdETwJ772MggnxMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5133942 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344774 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 598344 (10/07/2019 21:27) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 267239 |
| Account Age Rank | 5111493 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.4734 |
| Deposits From External Accounts Rank | 202492 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995183 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3837 |
| Withdrawls To External Accounts Rank | 120018 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0896 |
| Withdrawls To BitMEX Accounts Rank | 1232913 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85292 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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