3BMEXyg1GiHoBtg16GuaqHiRKgR8WvfzTa3BMEXyg1GiHoBtg16GuaqHiRKgR8WvfzTa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyg1GiHoBtg16GuaqHiRKgR8WvfzTa | -1 (1) | 0.0000 | 0.4091 | 2.3894 | 0.0000 | 0.6626 | 1.7268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyg1GiHoBtg16GuaqHiRKgR8WvfzTa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604225 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.4091 |
| Maximum Balance Rank | 186733 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 556898 (01/03/2019 22:06) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 308685 |
| Account Age Rank | 3567722 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 2.3894 |
| Deposits From External Accounts Rank | 78443 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887436 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6626 |
| Withdrawls To External Accounts Rank | 91882 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7268 |
| Withdrawls To BitMEX Accounts Rank | 201347 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98069 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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