3BMEX3JtuGohg1MN4BhEEAp3iBd21TmGVF3BMEX3JtuGohg1MN4BhEEAp3iBd21TmGVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3JtuGohg1MN4BhEEAp3iBd21TmGVF | -1 (1) | 0.0000 | 0.7002 | 0.0000 | 0.7002 | 0.0001 | 0.7001 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3JtuGohg1MN4BhEEAp3iBd21TmGVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2251987 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.7002 |
| Maximum Balance Rank | 137108 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 342622 |
| Account Age Rank | 2240091 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731927 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7002 |
| Deposits From BitMEX Accounts Rank | 150939 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500061 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7001 |
| Withdrawls To BitMEX Accounts Rank | 393096 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 908134 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 448256 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2075276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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