3BMEXGfoca6ogdXQtFVxwArMmPjYa7WV8g3BMEXGfoca6ogdXQtFVxwArMmPjYa7WV8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfoca6ogdXQtFVxwArMmPjYa7WV8g | -1 (1) | 0.0000 | 0.3546 | 0.3546 | 0.0000 | 0.0001 | 0.3545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfoca6ogdXQtFVxwArMmPjYa7WV8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3780672 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.3546 |
| Maximum Balance Rank | 200730 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 563622 (02/18/2019 16:39) |
| Last Seen Block | 564760 (02/26/2019 16:05) |
| Account Age (Blocks) | 305104 |
| Account Age Rank | 3747076 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.3546 |
| Deposits From External Accounts Rank | 228189 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018703 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534830 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3545 |
| Withdrawls To BitMEX Accounts Rank | 590357 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417304 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526098 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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