3BMEX7UzCoGA3nEWKzwbEiBeM34LbBYKZt3BMEX7UzCoGA3nEWKzwbEiBeM34LbBYKZt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7UzCoGA3nEWKzwbEiBeM34LbBYKZt | -1 (1) | 0.0000 | 0.3960 | 0.8012 | 0.0000 | 0.6134 | 0.1879 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7UzCoGA3nEWKzwbEiBeM34LbBYKZt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517384 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.3960 |
| Maximum Balance Rank | 191374 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 529464 (06/27/2018 12:32) |
| Last Seen Block | 559169 (01/19/2019 13:55) |
| Account Age (Blocks) | 324893 |
| Account Age Rank | 2475378 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.8012 |
| Deposits From External Accounts Rank | 156293 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949631 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6134 |
| Withdrawls To External Accounts Rank | 95058 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1879 |
| Withdrawls To BitMEX Accounts Rank | 837181 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49696 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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