3BMEXKGbPhrp1mdev5hwA19rxNGiHgZJch3BMEXKGbPhrp1mdev5hwA19rxNGiHgZJch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGbPhrp1mdev5hwA19rxNGiHgZJch | -1 (1) | 0.0000 | 0.7539 | 0.7539 | 0.0000 | 0.3745 | 0.3795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGbPhrp1mdev5hwA19rxNGiHgZJch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961885 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.7539 |
| Maximum Balance Rank | 132091 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540227 (09/06/2018 17:58) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 328499 |
| Account Age Rank | 2916611 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.7539 |
| Deposits From External Accounts Rank | 160962 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959014 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3745 |
| Withdrawls To External Accounts Rank | 121242 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3795 |
| Withdrawls To BitMEX Accounts Rank | 572011 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321119 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292689 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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