3BMEXRiqDWBaG5xRGoDPiGLn7a2FrTm4hj3BMEXRiqDWBaG5xRGoDPiGLn7a2FrTm4hj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRiqDWBaG5xRGoDPiGLn7a2FrTm4hj | -1 (1) | 0.0000 | 0.6330 | 0.7584 | 0.0000 | 0.4415 | 0.3168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRiqDWBaG5xRGoDPiGLn7a2FrTm4hj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385036 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.6330 |
| Maximum Balance Rank | 144804 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526086 (06/05/2018 06:30) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 342640 |
| Account Age Rank | 2344429 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.7584 |
| Deposits From External Accounts Rank | 160550 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958661 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4415 |
| Withdrawls To External Accounts Rank | 112728 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3168 |
| Withdrawls To BitMEX Accounts Rank | 624088 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322098 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195174 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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