3BMEXGuViiPCHuzBngFARAxhNLhwnv2r9V3BMEXGuViiPCHuzBngFARAxhNLhwnv2r9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuViiPCHuzBngFARAxhNLhwnv2r9V | -1 (1) | 0.0000 | 0.9507 | 1.9068 | 0.0000 | 1.7646 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuViiPCHuzBngFARAxhNLhwnv2r9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960457 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.9507 |
| Maximum Balance Rank | 116251 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516363 (04/03/2018 00:44) |
| Last Seen Block | 605753 (11/28/2019 13:19) |
| Account Age (Blocks) | 352363 |
| Account Age Rank | 1922832 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.9068 |
| Deposits From External Accounts Rank | 92276 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899656 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7646 |
| Withdrawls To External Accounts Rank | 52599 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952192 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89371 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75202 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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