3BMEXV1BT1FjdcWgP1EuaSXsGssn2SNRjV3BMEXV1BT1FjdcWgP1EuaSXsGssn2SNRjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV1BT1FjdcWgP1EuaSXsGssn2SNRjV | -1 (1) | 0.0000 | 0.3203 | 0.6441 | 0.0000 | 0.2647 | 0.3794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV1BT1FjdcWgP1EuaSXsGssn2SNRjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249307 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.3203 |
| Maximum Balance Rank | 210090 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 480101 (08/11/2017 16:07) |
| Last Seen Block | 563923 (02/20/2019 18:26) |
| Account Age (Blocks) | 374256 |
| Account Age Rank | 242325 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.6441 |
| Deposits From External Accounts Rank | 173337 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964557 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2647 |
| Withdrawls To External Accounts Rank | 139898 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3794 |
| Withdrawls To BitMEX Accounts Rank | 571938 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68383 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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