3BMEXFhgozzMkMEgh5HMj1B8L1gj3HcuGA3BMEXFhgozzMkMEgh5HMj1B8L1gj3HcuGA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhgozzMkMEgh5HMj1B8L1gj3HcuGA | -1 (1) | 0.0000 | 0.3119 | 0.3296 | 0.0000 | 0.0008 | 0.3288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhgozzMkMEgh5HMj1B8L1gj3HcuGA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 655810 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.3119 |
| Maximum Balance Rank | 212725 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 493039 (11/04/2017 13:49) |
| Last Seen Block | 561087 (02/01/2019 16:27) |
| Account Age (Blocks) | 375687 |
| Account Age Rank | 641982 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.3296 |
| Deposits From External Accounts Rank | 234878 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024749 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391789 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3288 |
| Withdrawls To BitMEX Accounts Rank | 613155 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17785 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340910 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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