3BMEXGokr11pnZ1RA6JFLb3U5yxPiCAGAP3BMEXGokr11pnZ1RA6JFLb3U5yxPiCAGAP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGokr11pnZ1RA6JFLb3U5yxPiCAGAP | -1 (1) | 0.0000 | 0.2648 | 0.3014 | 0.0000 | 0.2013 | 0.1001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGokr11pnZ1RA6JFLb3U5yxPiCAGAP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4082221 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.2648 |
| Maximum Balance Rank | 231076 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 573126 (04/25/2019 05:17) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 292457 |
| Account Age Rank | 4049967 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.3014 |
| Deposits From External Accounts Rank | 243143 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031652 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155587 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1001 |
| Withdrawls To BitMEX Accounts Rank | 1126662 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297413 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192633 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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