3BMEXGv9KVTJy4pkbMaadCDqjx2T5vapfK3BMEXGv9KVTJy4pkbMaadCDqjx2T5vapfK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGv9KVTJy4pkbMaadCDqjx2T5vapfK | -1 (1) | 0.0000 | 0.6461 | 0.6461 | 0.0000 | 0.0155 | 0.6306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGv9KVTJy4pkbMaadCDqjx2T5vapfK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366390 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.6461 |
| Maximum Balance Rank | 143254 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525385 (06/01/2018 03:06) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 328972 |
| Account Age Rank | 2326150 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.6461 |
| Deposits From External Accounts Rank | 173115 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964353 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291283 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6306 |
| Withdrawls To BitMEX Accounts Rank | 417088 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263571 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277335 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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