3BMEX1gcQwprZagW8FCNZaTG8oFyiFTnxR3BMEX1gcQwprZagW8FCNZaTG8oFyiFTnxR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gcQwprZagW8FCNZaTG8oFyiFTnxR | -1 (1) | 0.0000 | 0.5755 | 1.0604 | 0.0000 | 0.6647 | 0.3956 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gcQwprZagW8FCNZaTG8oFyiFTnxR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662974 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.5755 |
| Maximum Balance Rank | 153161 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510875 (02/25/2018 16:37) |
| Last Seen Block | 564315 (02/23/2019 13:27) |
| Account Age (Blocks) | 357851 |
| Account Age Rank | 1633766 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.0604 |
| Deposits From External Accounts Rank | 130482 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932386 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6647 |
| Withdrawls To External Accounts Rank | 91793 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3956 |
| Withdrawls To BitMEX Accounts Rank | 560817 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175724 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129056 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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