3BMEXCcAYbgnUWZ2fZYEDzQqMuLugHCWji3BMEXCcAYbgnUWZ2fZYEDzQqMuLugHCWji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCcAYbgnUWZ2fZYEDzQqMuLugHCWji | -1 (1) | 0.0000 | 0.1927 | 0.2923 | 0.0000 | 0.0996 | 0.1926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCcAYbgnUWZ2fZYEDzQqMuLugHCWji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 718228 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.1927 |
| Maximum Balance Rank | 271369 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 494178 (11/13/2017 10:16) |
| Last Seen Block | 563199 (02/15/2019 23:28) |
| Account Age (Blocks) | 371405 |
| Account Age Rank | 701891 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.2923 |
| Deposits From External Accounts Rank | 247666 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035786 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0996 |
| Withdrawls To External Accounts Rank | 200305 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1926 |
| Withdrawls To BitMEX Accounts Rank | 827123 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187472 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177852 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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