3BMEXFyVGjMAdcHbTif6g6NeEY3gujuurU3BMEXFyVGjMAdcHbTif6g6NeEY3gujuurU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFyVGjMAdcHbTif6g6NeEY3gujuurU | -1 (1) | 0.0000 | 0.7627 | 1.5770 | 0.0000 | 0.2817 | 1.2953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFyVGjMAdcHbTif6g6NeEY3gujuurU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427912 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.7627 |
| Maximum Balance Rank | 131344 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 527118 (06/12/2018 11:29) |
| Last Seen Block | 558095 (01/11/2019 16:18) |
| Account Age (Blocks) | 341608 |
| Account Age Rank | 2386688 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 1.5770 |
| Deposits From External Accounts Rank | 103243 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908997 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2817 |
| Withdrawls To External Accounts Rank | 136927 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2953 |
| Withdrawls To BitMEX Accounts Rank | 244228 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132461 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108978 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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