3BMEX1FH5itQ2mNAG4XeBCoYz3QrgjfGE83BMEX1FH5itQ2mNAG4XeBCoYz3QrgjfGE8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FH5itQ2mNAG4XeBCoYz3QrgjfGE8 | -1 (1) | 0.0000 | 0.5757 | 2.0229 | 0.0000 | 0.8174 | 1.2055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FH5itQ2mNAG4XeBCoYz3QrgjfGE8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494042 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.5757 |
| Maximum Balance Rank | 153098 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 553812 (12/14/2018 17:34) |
| Last Seen Block | 593558 (09/06/2019 17:13) |
| Account Age (Blocks) | 311771 |
| Account Age Rank | 3456220 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 2.0229 |
| Deposits From External Accounts Rank | 87244 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894734 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8174 |
| Withdrawls To External Accounts Rank | 82853 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2055 |
| Withdrawls To BitMEX Accounts Rank | 255067 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98214 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94622 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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