3BMEXLNqUG7g2Lpj6goggfUqP9nBWvAafj3BMEXLNqUG7g2Lpj6goggfUqP9nBWvAafj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLNqUG7g2Lpj6goggfUqP9nBWvAafj | -1 (1) | 0.0000 | 0.4796 | 1.0207 | 0.0000 | 0.0013 | 1.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLNqUG7g2Lpj6goggfUqP9nBWvAafj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3323084 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.4796 |
| Maximum Balance Rank | 173309 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550716 (11/19/2018 14:49) |
| Last Seen Block | 589994 (08/13/2019 23:11) |
| Account Age (Blocks) | 314867 |
| Account Age Rank | 3283748 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 1.0207 |
| Deposits From External Accounts Rank | 133494 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934442 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371347 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0194 |
| Withdrawls To BitMEX Accounts Rank | 285957 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210153 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214431 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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