3BMEX2bgGL1FpSdbuUeZApVfiSsUCEboJ13BMEX2bgGL1FpSdbuUeZApVfiSsUCEboJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bgGL1FpSdbuUeZApVfiSsUCEboJ1 | -1 (1) | 0.0000 | 0.1445 | 0.3212 | 0.0000 | 0.1588 | 0.1624 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bgGL1FpSdbuUeZApVfiSsUCEboJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4365605 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.1445 |
| Maximum Balance Rank | 303833 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 578469 (05/30/2019 03:54) |
| Last Seen Block | 608657 (12/18/2019 13:40) |
| Account Age (Blocks) | 290257 |
| Account Age Rank | 4328105 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.3212 |
| Deposits From External Accounts Rank | 237163 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026810 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1588 |
| Withdrawls To External Accounts Rank | 169233 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1624 |
| Withdrawls To BitMEX Accounts Rank | 891943 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152548 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110238 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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