3BMEXGpmEs9qGcKAGmYQQbngppsPK77eF83BMEXGpmEs9qGcKAGmYQQbngppsPK77eF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGpmEs9qGcKAGmYQQbngppsPK77eF8 | -1 (1) | 0.0000 | 3.1556 | 4.8516 | 0.0000 | 3.9582 | 0.8934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGpmEs9qGcKAGmYQQbngppsPK77eF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501252 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 3.1556 |
| Maximum Balance Rank | 43936 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507332 (02/02/2018 21:50) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 361394 |
| Account Age Rank | 1476381 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 4.8516 |
| Deposits From External Accounts Rank | 47269 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862196 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9582 |
| Withdrawls To External Accounts Rank | 31512 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8934 |
| Withdrawls To BitMEX Accounts Rank | 342410 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 793 |
| Number of Deposits from External Accounts Rank | 1887 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73105 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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