3BMEXCoGaiTMfpWZZPYSUYH5RK9F5DYGQm3BMEXCoGaiTMfpWZZPYSUYH5RK9F5DYGQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCoGaiTMfpWZZPYSUYH5RK9F5DYGQm | -1 (1) | 0.0000 | 0.4617 | 0.4617 | 0.0000 | 0.0001 | 0.4616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCoGaiTMfpWZZPYSUYH5RK9F5DYGQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221427 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.4617 |
| Maximum Balance Rank | 176246 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 601540 (10/29/2019 17:47) |
| Account Age (Blocks) | 252902 |
| Account Age Rank | 5200391 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.4617 |
| Deposits From External Accounts Rank | 204538 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992213 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530400 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4616 |
| Withdrawls To BitMEX Accounts Rank | 514911 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497130 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 571768 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2199139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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