3BMEXGFcXrbWJ6fQ8vB1ptSJ4hcW8zYcLf3BMEXGFcXrbWJ6fQ8vB1ptSJ4hcW8zYcLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFcXrbWJ6fQ8vB1ptSJ4hcW8zYcLf | -1 (1) | 0.0000 | 0.4018 | 0.4239 | 0.0000 | 0.1177 | 0.3062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFcXrbWJ6fQ8vB1ptSJ4hcW8zYcLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1999111 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.4018 |
| Maximum Balance Rank | 188536 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 517354 (04/09/2018 07:20) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 348229 |
| Account Age Rank | 1960619 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.4239 |
| Deposits From External Accounts Rank | 211869 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003535 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1177 |
| Withdrawls To External Accounts Rank | 186254 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3062 |
| Withdrawls To BitMEX Accounts Rank | 634641 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41928 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121262 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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