3BMEXAGJGgSEdNteywT6bevoF9whQU2BHK3BMEXAGJGgSEdNteywT6bevoF9whQU2BHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAGJGgSEdNteywT6bevoF9whQU2BHK | -1 (1) | 0.0000 | 0.3348 | 0.3758 | 0.0000 | 0.0411 | 0.3347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAGJGgSEdNteywT6bevoF9whQU2BHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3163317 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.3348 |
| Maximum Balance Rank | 206080 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 545461 (10/12/2018 13:09) |
| Last Seen Block | 560794 (01/30/2019 17:08) |
| Account Age (Blocks) | 308896 |
| Account Age Rank | 3120480 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.3758 |
| Deposits From External Accounts Rank | 223202 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008895 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247112 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3347 |
| Withdrawls To BitMEX Accounts Rank | 607639 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265830 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277905 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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