3BMEXGUGJY58wbHiGF7LNpCcAyS3UeUqTM3BMEXGUGJY58wbHiGF7LNpCcAyS3UeUqTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUGJY58wbHiGF7LNpCcAyS3UeUqTM | -1 (1) | 0.0000 | 1.0034 | 0.8540 | 0.2000 | 0.0507 | 1.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUGJY58wbHiGF7LNpCcAyS3UeUqTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2340731 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.0034 |
| Maximum Balance Rank | 105946 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 524606 (05/27/2018 07:41) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 344120 |
| Account Age Rank | 2300676 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.8540 |
| Deposits From External Accounts Rank | 151712 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267649 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235456 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0033 |
| Withdrawls To BitMEX Accounts Rank | 290173 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286576 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244408 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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