3BMEXGo2nYLVA2A3nJgTeqpwp5qaUCZn9Q3BMEXGo2nYLVA2A3nJgTeqpwp5qaUCZn9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGo2nYLVA2A3nJgTeqpwp5qaUCZn9Q | -1 (1) | 0.0000 | 43.9984 | 109.1490 | 0.0000 | 68.0281 | 41.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGo2nYLVA2A3nJgTeqpwp5qaUCZn9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313095 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 43.9984 |
| Maximum Balance Rank | 5198 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 523966 (05/23/2018 07:33) |
| Last Seen Block | 556072 (12/29/2018 13:28) |
| Account Age (Blocks) | 344760 |
| Account Age Rank | 2273419 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 109.1490 |
| Deposits From External Accounts Rank | 3201 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827032 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.0281 |
| Withdrawls To External Accounts Rank | 4367 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.1209 |
| Withdrawls To BitMEX Accounts Rank | 9655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28934 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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