3BMEXGSti4LEiuGVYYwuNsTAhqwFqxNRM73BMEXGSti4LEiuGVYYwuNsTAhqwFqxNRM7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGSti4LEiuGVYYwuNsTAhqwFqxNRM7 | -1 (1) | 0.0000 | 0.5477 | 1.5051 | 0.0000 | 1.3960 | 0.1091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGSti4LEiuGVYYwuNsTAhqwFqxNRM7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968533 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.5477 |
| Maximum Balance Rank | 157285 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 516534 (04/04/2018 02:44) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 352192 |
| Account Age Rank | 1930855 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.5051 |
| Deposits From External Accounts Rank | 106060 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911373 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3960 |
| Withdrawls To External Accounts Rank | 60319 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1091 |
| Withdrawls To BitMEX Accounts Rank | 1079199 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134760 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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