3BMEXMGksm8Bggcm7pu9nfcSGv4Jg8A7n23BMEXMGksm8Bggcm7pu9nfcSGv4Jg8A7n2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGksm8Bggcm7pu9nfcSGv4Jg8A7n2 | -1 (1) | 0.0000 | 3.0000 | 5.0519 | 0.0000 | 0.0005 | 5.0514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGksm8Bggcm7pu9nfcSGv4Jg8A7n2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3847435 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46197 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 565871 (03/06/2019 06:52) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 302855 |
| Account Age Rank | 3814523 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 5.0519 |
| Deposits From External Accounts Rank | 45108 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860371 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403813 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0514 |
| Withdrawls To BitMEX Accounts Rank | 80510 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239546 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272483 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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