3BMEX1NGEvWw8yJs2RaAJ9qwXStijdngT83BMEX1NGEvWw8yJs2RaAJ9qwXStijdngT8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NGEvWw8yJs2RaAJ9qwXStijdngT8 | -1 (1) | 0.0000 | 0.6238 | 0.9898 | 0.0000 | 0.4620 | 0.5278 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NGEvWw8yJs2RaAJ9qwXStijdngT8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2022866 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.6238 |
| Maximum Balance Rank | 145911 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517925 (04/12/2018 23:26) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 350801 |
| Account Age Rank | 1984357 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.9898 |
| Deposits From External Accounts Rank | 140942 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941701 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4620 |
| Withdrawls To External Accounts Rank | 110488 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5278 |
| Withdrawls To BitMEX Accounts Rank | 460238 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151027 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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