3BMEXGgYMzbcwU5omZgAiTBtihUMKrkMsB3BMEXGgYMzbcwU5omZgAiTBtihUMKrkMsB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgYMzbcwU5omZgAiTBtihUMKrkMsB | -1 (1) | 0.0000 | 0.7326 | 1.2541 | 0.0000 | 1.0765 | 0.1776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgYMzbcwU5omZgAiTBtihUMKrkMsB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691621 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.7326 |
| Maximum Balance Rank | 134148 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534318 (07/29/2018 21:54) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 334408 |
| Account Age Rank | 2648217 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 1.2541 |
| Deposits From External Accounts Rank | 118111 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921688 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0765 |
| Withdrawls To External Accounts Rank | 69589 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1776 |
| Withdrawls To BitMEX Accounts Rank | 858459 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79759 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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