3BMEXNAtFgebA7HMpMu6VQbWmkk2jzF8pt3BMEXNAtFgebA7HMpMu6VQbWmkk2jzF8pt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAtFgebA7HMpMu6VQbWmkk2jzF8pt | -1 (1) | 0.0000 | 0.2405 | 0.5909 | 0.0000 | 0.2659 | 0.3250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAtFgebA7HMpMu6VQbWmkk2jzF8pt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654976 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2405 |
| Maximum Balance Rank | 242076 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558485 (01/14/2019 11:48) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 310241 |
| Account Age Rank | 3618767 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.5909 |
| Deposits From External Accounts Rank | 180685 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976316 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2659 |
| Withdrawls To External Accounts Rank | 139796 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3250 |
| Withdrawls To BitMEX Accounts Rank | 616454 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186375 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99926 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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