3BMEXEG8T7G1NWd59YbJxA9gDEYK7qXjdN3BMEXEG8T7G1NWd59YbJxA9gDEYK7qXjdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEG8T7G1NWd59YbJxA9gDEYK7qXjdN | -1 (1) | 0.0278 | 0.8112 | 1.6642 | 0.0000 | 1.6364 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEG8T7G1NWd59YbJxA9gDEYK7qXjdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0278 |
| Current Balance Rank | 63241 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.8112 |
| Maximum Balance Rank | 125864 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520946 (05/02/2018 23:34) |
| Last Seen Block | 574708 (05/05/2019 13:25) |
| Account Age (Blocks) | 253827 |
| Account Age Rank | 2125923 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.6642 |
| Deposits From External Accounts Rank | 99446 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846072 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6364 |
| Withdrawls To External Accounts Rank | 54084 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6219134 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84933 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 18862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6217178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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