3BMEX1ZGx1MxWrjgkx1bTGi2g9ESpW4wud3BMEX1ZGx1MxWrjgkx1bTGi2g9ESpW4wud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ZGx1MxWrjgkx1bTGi2g9ESpW4wud | -1 (1) | 0.0000 | 76.2684 | 259.2484 | 0.0000 | 239.1960 | 20.0524 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ZGx1MxWrjgkx1bTGi2g9ESpW4wud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831652 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 76.2684 |
| Maximum Balance Rank | 3086 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 565232 (03/01/2019 18:48) |
| Last Seen Block | 569928 (04/02/2019 19:29) |
| Account Age (Blocks) | 303494 |
| Account Age Rank | 3798635 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 259.2484 |
| Deposits From External Accounts Rank | 1340 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825536 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 239.1960 |
| Withdrawls To External Accounts Rank | 1676 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0524 |
| Withdrawls To BitMEX Accounts Rank | 19937 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66687 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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