3BMEXFGuUYysWXt9wgUn8kHKgo8gGs6owr3BMEXFGuUYysWXt9wgUn8kHKgo8gGs6owr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGuUYysWXt9wgUn8kHKgo8gGs6owr | -1 (1) | 0.0000 | 1.3270 | 1.3281 | 0.3000 | 0.0002 | 1.6279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGuUYysWXt9wgUn8kHKgo8gGs6owr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414395 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 1.3270 |
| Maximum Balance Rank | 85160 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 576494 (05/17/2019 18:40) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 205202 |
| Account Age Rank | 4232050 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 1.3281 |
| Deposits From External Accounts Rank | 113782 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 223570 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 364028 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6279 |
| Withdrawls To BitMEX Accounts Rank | 206510 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313508 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 280851 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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