3BMEXH1MSqagdD1UPgLEfxoojNUQF3B5Wc3BMEXH1MSqagdD1UPgLEfxoojNUQF3B5Wc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH1MSqagdD1UPgLEfxoojNUQF3B5Wc | -1 (1) | 0.0000 | 0.6641 | 0.8429 | 0.0000 | 0.0002 | 0.8427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH1MSqagdD1UPgLEfxoojNUQF3B5Wc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820697 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.6641 |
| Maximum Balance Rank | 141331 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 564773 (02/26/2019 18:22) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 300810 |
| Account Age Rank | 3787445 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.8429 |
| Deposits From External Accounts Rank | 152673 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951275 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457746 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8427 |
| Withdrawls To BitMEX Accounts Rank | 353772 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132823 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345360 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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