3BMEXGgiR32QZfAJMqvSBJx7vuCGMtPWfb3BMEXGgiR32QZfAJMqvSBJx7vuCGMtPWfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgiR32QZfAJMqvSBJx7vuCGMtPWfb | -1 (1) | 0.0000 | 0.2984 | 0.2984 | 0.0000 | 0.0001 | 0.2983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgiR32QZfAJMqvSBJx7vuCGMtPWfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105002 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.2984 |
| Maximum Balance Rank | 218814 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538678 (08/27/2018 05:20) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 243018 |
| Account Age Rank | 2842040 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.2984 |
| Deposits From External Accounts Rank | 245018 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978436 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 430098 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2983 |
| Withdrawls To BitMEX Accounts Rank | 647307 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150939 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 382913 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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