3BMEXJggTZHewB8cH6xNfGFsGfx3ZuXTDu3BMEXJggTZHewB8cH6xNfGFsGfx3ZuXTDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJggTZHewB8cH6xNfGFsGfx3ZuXTDu | -1 (1) | 0.0000 | 1.5378 | 1.5378 | 0.0000 | 0.0001 | 1.5377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJggTZHewB8cH6xNfGFsGfx3ZuXTDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889536 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 1.5378 |
| Maximum Balance Rank | 77318 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 589972 (08/13/2019 20:17) |
| Last Seen Block | 590094 (08/14/2019 15:55) |
| Account Age (Blocks) | 278754 |
| Account Age Rank | 4862853 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 1.5378 |
| Deposits From External Accounts Rank | 104738 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910255 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 514381 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5377 |
| Withdrawls To BitMEX Accounts Rank | 216431 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407527 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519690 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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