3BMEXsgPN6iMNn2asb7NHdrPeg4BWCbnyj3BMEXsgPN6iMNn2asb7NHdrPeg4BWCbnyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgPN6iMNn2asb7NHdrPeg4BWCbnyj | -1 (1) | 0.0000 | 0.1557 | 0.5224 | 0.0000 | 0.3766 | 0.1458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgPN6iMNn2asb7NHdrPeg4BWCbnyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4052822 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.1557 |
| Maximum Balance Rank | 294169 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 572254 (04/19/2019 03:53) |
| Last Seen Block | 621574 (03/14/2020 05:58) |
| Account Age (Blocks) | 296472 |
| Account Age Rank | 4020280 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.5224 |
| Deposits From External Accounts Rank | 190646 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985077 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3766 |
| Withdrawls To External Accounts Rank | 120956 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1458 |
| Withdrawls To BitMEX Accounts Rank | 942300 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124400 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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