3BMEXLQdBagTKEQAsgADf9GGp8b8T5tShv3BMEXLQdBagTKEQAsgADf9GGp8b8T5tShv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQdBagTKEQAsgADf9GGp8b8T5tShv | -1 (1) | 0.0000 | 0.9349 | 3.2944 | 0.0000 | 0.7840 | 2.5104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQdBagTKEQAsgADf9GGp8b8T5tShv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256583 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.9349 |
| Maximum Balance Rank | 117378 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522489 (05/13/2018 09:14) |
| Last Seen Block | 595638 (09/19/2019 17:45) |
| Account Age (Blocks) | 343094 |
| Account Age Rank | 2217570 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 3.2944 |
| Deposits From External Accounts Rank | 62299 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873944 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7840 |
| Withdrawls To External Accounts Rank | 84704 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5104 |
| Withdrawls To BitMEX Accounts Rank | 148060 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24274 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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