3BMEXGPDZ71VgTWXaMAjQNgQ4oTvdDYibj3BMEXGPDZ71VgTWXaMAjQNgQ4oTvdDYibj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGPDZ71VgTWXaMAjQNgQ4oTvdDYibj | -1 (1) | 0.0000 | 0.0720 | 0.0720 | 0.0000 | 0.0720 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGPDZ71VgTWXaMAjQNgQ4oTvdDYibj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4832088 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0720 |
| Maximum Balance Rank | 392937 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 588141 (08/01/2019 23:12) |
| Last Seen Block | 598452 (10/08/2019 13:34) |
| Account Age (Blocks) | 280585 |
| Account Age Rank | 4803983 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394400 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171837 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0720 |
| Withdrawls To External Accounts Rank | 216842 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483715 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396796 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375429 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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