3BMEXGZPAuGX5pkEg9PBExwHHn2urJqTM33BMEXGZPAuGX5pkEg9PBExwHHn2urJqTM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZPAuGX5pkEg9PBExwHHn2urJqTM3 | -1 (1) | 0.0000 | 1.2133 | 2.1939 | 0.0000 | 1.5703 | 0.6236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZPAuGX5pkEg9PBExwHHn2urJqTM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990656 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 1.2133 |
| Maximum Balance Rank | 91109 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517026 (04/07/2018 07:20) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 348557 |
| Account Age Rank | 1952355 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 2.1939 |
| Deposits From External Accounts Rank | 82834 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891044 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5703 |
| Withdrawls To External Accounts Rank | 56130 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6236 |
| Withdrawls To BitMEX Accounts Rank | 419575 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47292 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92993 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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