3BMEX1JDTGSWGLQbjN3ZimMS9rxUDfieUV3BMEX1JDTGSWGLQbjN3ZimMS9rxUDfieUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JDTGSWGLQbjN3ZimMS9rxUDfieUV | -1 (1) | 0.0000 | 28.4281 | 50.0228 | 0.0000 | 39.5958 | 10.4270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JDTGSWGLQbjN3ZimMS9rxUDfieUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788589 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 28.4281 |
| Maximum Balance Rank | 7496 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 513229 (03/12/2018 19:48) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 355497 |
| Account Age Rank | 1755437 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 50.0228 |
| Deposits From External Accounts Rank | 6518 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829645 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.5958 |
| Withdrawls To External Accounts Rank | 6484 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4270 |
| Withdrawls To BitMEX Accounts Rank | 40644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28775 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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