3BMEXHfVaggcwcoXmBrbM3h4mLzPhFHy3n3BMEXHfVaggcwcoXmBrbM3h4mLzPhFHy3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfVaggcwcoXmBrbM3h4mLzPhFHy3n | -1 (1) | 0.0000 | 0.5095 | 1.5030 | 0.0000 | 0.6585 | 0.8445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfVaggcwcoXmBrbM3h4mLzPhFHy3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451107 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.5095 |
| Maximum Balance Rank | 163579 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 506342 (01/27/2018 10:09) |
| Last Seen Block | 586861 (07/24/2019 19:46) |
| Account Age (Blocks) | 362384 |
| Account Age Rank | 1426915 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.5030 |
| Deposits From External Accounts Rank | 106141 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911439 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6585 |
| Withdrawls To External Accounts Rank | 92162 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8445 |
| Withdrawls To BitMEX Accounts Rank | 353416 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38111 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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