3BMEX1GZFA2DSg22n9jMyEbXha3f3KfbtL3BMEX1GZFA2DSg22n9jMyEbXha3f3KfbtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GZFA2DSg22n9jMyEbXha3f3KfbtL | -1 (1) | 0.0000 | 0.3127 | 0.1557 | 0.1570 | 0.1200 | 0.1927 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GZFA2DSg22n9jMyEbXha3f3KfbtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020893 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.3127 |
| Maximum Balance Rank | 212385 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 571219 (04/11/2019 17:39) |
| Last Seen Block | 591550 (08/24/2019 14:35) |
| Account Age (Blocks) | 283138 |
| Account Age Rank | 3987718 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.1557 |
| Deposits From External Accounts Rank | 311040 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1570 |
| Deposits From BitMEX Accounts Rank | 297371 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.1200 |
| Withdrawls To External Accounts Rank | 185288 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1927 |
| Withdrawls To BitMEX Accounts Rank | 826944 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367031 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199563 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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