3BMEXGcRnqJrMkZJqjyzjd5p61J5L7gVFY3BMEXGcRnqJrMkZJqjyzjd5p61J5L7gVFY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcRnqJrMkZJqjyzjd5p61J5L7gVFY | -1 (1) | 0.0000 | 0.7373 | 1.1388 | 0.0000 | 0.8664 | 0.2724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcRnqJrMkZJqjyzjd5p61J5L7gVFY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667297 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.7373 |
| Maximum Balance Rank | 133738 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 558877 (01/17/2019 08:49) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 309849 |
| Account Age Rank | 3631380 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 1.1388 |
| Deposits From External Accounts Rank | 125042 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927629 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8664 |
| Withdrawls To External Accounts Rank | 80643 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2724 |
| Withdrawls To BitMEX Accounts Rank | 680364 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139419 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172837 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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