3BMEXNsVgXttfzAhgbHKEaDZKajzCBZQaQ3BMEXNsVgXttfzAhgbHKEaDZKajzCBZQaQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsVgXttfzAhgbHKEaDZKajzCBZQaQ | -1 (1) | 0.0000 | 0.6125 | 1.1154 | 0.0000 | 0.1043 | 1.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsVgXttfzAhgbHKEaDZKajzCBZQaQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4831233 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.6125 |
| Maximum Balance Rank | 147320 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 588129 (08/01/2019 20:10) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 277454 |
| Account Age Rank | 4803192 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 1.1154 |
| Deposits From External Accounts Rank | 126478 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928363 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192610 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0112 |
| Withdrawls To BitMEX Accounts Rank | 287687 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184240 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149315 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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