3BMEXwSonftWagRieShWtiMYCn4FGPKi8p3BMEXwSonftWagRieShWtiMYCn4FGPKi8p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSonftWagRieShWtiMYCn4FGPKi8p | -1 (1) | 0.0000 | 0.8096 | 0.9920 | 0.0000 | 0.0002 | 0.9918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSonftWagRieShWtiMYCn4FGPKi8p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953760 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.8096 |
| Maximum Balance Rank | 126969 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 592062 (08/28/2019 03:25) |
| Last Seen Block | 592766 (09/01/2019 13:45) |
| Account Age (Blocks) | 276664 |
| Account Age Rank | 4928490 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.9920 |
| Deposits From External Accounts Rank | 140744 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941527 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457448 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9918 |
| Withdrawls To BitMEX Accounts Rank | 318307 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174242 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347353 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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