3BMEXGoXzkFrq1pmNcvptGKYDGrouxia6e3BMEXGoXzkFrq1pmNcvptGKYDGrouxia6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGoXzkFrq1pmNcvptGKYDGrouxia6e | -1 (1) | 0.0000 | 4.2462 | 6.4506 | 2.9315 | 5.0032 | 4.3789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGoXzkFrq1pmNcvptGKYDGrouxia6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3634954 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 4.2462 |
| Maximum Balance Rank | 35018 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 558081 (01/11/2019 13:24) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 310645 |
| Account Age Rank | 3606127 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 6.4506 |
| Deposits From External Accounts Rank | 37533 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.9315 |
| Deposits From BitMEX Accounts Rank | 64198 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 5.0032 |
| Withdrawls To External Accounts Rank | 26817 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3789 |
| Withdrawls To BitMEX Accounts Rank | 95626 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126687 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103915 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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