3BMEXTFGWtCh1X3qJQU4srXnvdiP1bqEcx3BMEXTFGWtCh1X3qJQU4srXnvdiP1bqEcx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTFGWtCh1X3qJQU4srXnvdiP1bqEcx | -1 (1) | 0.0000 | 0.3094 | 0.4190 | 0.0000 | 0.2724 | 0.1466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTFGWtCh1X3qJQU4srXnvdiP1bqEcx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99894 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.3094 |
| Maximum Balance Rank | 213571 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 468486 (05/28/2017 03:09) |
| Last Seen Block | 564886 (02/27/2019 14:26) |
| Account Age (Blocks) | 385871 |
| Account Age Rank | 94213 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.4190 |
| Deposits From External Accounts Rank | 212889 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999657 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2724 |
| Withdrawls To External Accounts Rank | 138511 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1466 |
| Withdrawls To BitMEX Accounts Rank | 940177 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30630 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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