3BMEXQGV8oUEqzJEfZJxu2UVrj1gxwDaix3BMEXQGV8oUEqzJEfZJxu2UVrj1gxwDaix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGV8oUEqzJEfZJxu2UVrj1gxwDaix | -1 (1) | 0.0000 | 0.5879 | 0.6743 | 0.0000 | 0.3663 | 0.3081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGV8oUEqzJEfZJxu2UVrj1gxwDaix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389146 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.5879 |
| Maximum Balance Rank | 151587 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526200 (06/05/2018 23:25) |
| Last Seen Block | 561074 (02/01/2019 13:54) |
| Account Age (Blocks) | 342526 |
| Account Age Rank | 2348497 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.6743 |
| Deposits From External Accounts Rank | 169807 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966746 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3663 |
| Withdrawls To External Accounts Rank | 122226 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3081 |
| Withdrawls To BitMEX Accounts Rank | 632827 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53404 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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