3BMEXFcZJGGsVwCdYuXrafj8VsRyHkQMv73BMEXFcZJGGsVwCdYuXrafj8VsRyHkQMv7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFcZJGGsVwCdYuXrafj8VsRyHkQMv7 | -1 (1) | 0.0000 | 0.5372 | 0.8350 | 0.0000 | 0.1412 | 0.6938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFcZJGGsVwCdYuXrafj8VsRyHkQMv7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2560805 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.5372 |
| Maximum Balance Rank | 158805 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530676 (07/06/2018 05:44) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 338050 |
| Account Age Rank | 2518334 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.8350 |
| Deposits From External Accounts Rank | 153364 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952404 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176356 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6938 |
| Withdrawls To BitMEX Accounts Rank | 396687 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263332 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220680 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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