3BMEXMqCNcLAPBiYASFBGondwtUKdmysJ93BMEXMqCNcLAPBiYASFBGondwtUKdmysJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqCNcLAPBiYASFBGondwtUKdmysJ9 | -1 (1) | 0.0000 | 0.5443 | 0.6252 | 0.0000 | 0.3531 | 0.2721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqCNcLAPBiYASFBGondwtUKdmysJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252712 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.5443 |
| Maximum Balance Rank | 157759 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 522375 (05/12/2018 16:21) |
| Last Seen Block | 596084 (09/22/2019 13:17) |
| Account Age (Blocks) | 346351 |
| Account Age Rank | 2213805 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.6252 |
| Deposits From External Accounts Rank | 175621 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971835 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3531 |
| Withdrawls To External Accounts Rank | 124029 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2721 |
| Withdrawls To BitMEX Accounts Rank | 680752 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139424 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172838 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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