3BMEXEGjxgnsYmvnQzvWbiHxBMfzbzfznZ3BMEXEGjxgnsYmvnQzvWbiHxBMfzbzfznZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGjxgnsYmvnQzvWbiHxBMfzbzfznZ | -1 (1) | 0.0000 | 0.7736 | 1.3535 | 0.0000 | 0.7121 | 0.6414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGjxgnsYmvnQzvWbiHxBMfzbzfznZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707856 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.7736 |
| Maximum Balance Rank | 130382 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 511886 (03/04/2018 00:09) |
| Last Seen Block | 557612 (01/08/2019 14:20) |
| Account Age (Blocks) | 353697 |
| Account Age Rank | 1677535 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.3535 |
| Deposits From External Accounts Rank | 113111 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916900 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7121 |
| Withdrawls To External Accounts Rank | 88628 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6414 |
| Withdrawls To BitMEX Accounts Rank | 413476 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150793 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173816 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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