3BMEXGbaixWgvDw3DUZYwrkeeDxPDa9DWx3BMEXGbaixWgvDw3DUZYwrkeeDxPDa9DWx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbaixWgvDw3DUZYwrkeeDxPDa9DWx | -1 (1) | 0.0000 | 0.3995 | 0.4145 | 0.0000 | 0.1998 | 0.2147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbaixWgvDw3DUZYwrkeeDxPDa9DWx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485590 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.3995 |
| Maximum Balance Rank | 190387 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 528671 (06/22/2018 09:04) |
| Last Seen Block | 589476 (08/10/2019 13:37) |
| Account Age (Blocks) | 340055 |
| Account Age Rank | 2444036 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.4145 |
| Deposits From External Accounts Rank | 213802 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005768 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1998 |
| Withdrawls To External Accounts Rank | 157748 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2147 |
| Withdrawls To BitMEX Accounts Rank | 768290 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324569 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293781 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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