3BMEXFGMGk6C2XtoqPisCtT14gWpeGqEVA3BMEXFGMGk6C2XtoqPisCtT14gWpeGqEVA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGMGk6C2XtoqPisCtT14gWpeGqEVA | -1 (1) | 0.0000 | 0.9251 | 1.8146 | 0.0000 | 0.5117 | 1.3030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGMGk6C2XtoqPisCtT14gWpeGqEVA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836382 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.9251 |
| Maximum Balance Rank | 118052 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514014 (03/18/2018 01:13) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 354712 |
| Account Age Rank | 1801926 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.8146 |
| Deposits From External Accounts Rank | 95079 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902039 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5117 |
| Withdrawls To External Accounts Rank | 103703 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3030 |
| Withdrawls To BitMEX Accounts Rank | 242883 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58574 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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