3BMEXGCPnaG1f82ZYxh3zFWApJRsj9Yj733BMEXGCPnaG1f82ZYxh3zFWApJRsj9Yj73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCPnaG1f82ZYxh3zFWApJRsj9Yj73 | -1 (1) | 0.0000 | 0.6144 | 1.4466 | 0.0000 | 0.8442 | 0.6024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCPnaG1f82ZYxh3zFWApJRsj9Yj73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 808154 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.6144 |
| Maximum Balance Rank | 147115 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 496029 (11/25/2017 10:38) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 372697 |
| Account Age Rank | 789636 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 1.4466 |
| Deposits From External Accounts Rank | 109050 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913965 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8442 |
| Withdrawls To External Accounts Rank | 81654 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6024 |
| Withdrawls To BitMEX Accounts Rank | 426902 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133130 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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