3BMEXGMMLxALgekiV1GbxHB6v5ArqqMAso3BMEXGMMLxALgekiV1GbxHB6v5ArqqMAso| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMMLxALgekiV1GbxHB6v5ArqqMAso | -1 (1) | 0.0000 | 0.5279 | 1.8835 | 0.0000 | 0.5149 | 1.3685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMMLxALgekiV1GbxHB6v5ArqqMAso |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818298 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.5279 |
| Maximum Balance Rank | 160273 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536914 (08/15/2018 18:16) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 331812 |
| Account Age Rank | 2773098 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.8835 |
| Deposits From External Accounts Rank | 93003 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900269 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5149 |
| Withdrawls To External Accounts Rank | 103391 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3685 |
| Withdrawls To BitMEX Accounts Rank | 235799 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143615 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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