3BMEXWaRGzXFiEoNkkNkW1j5cr3GckVCGo3BMEXWaRGzXFiEoNkkNkW1j5cr3GckVCGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWaRGzXFiEoNkkNkW1j5cr3GckVCGo | -1 (1) | 0.0000 | 78.6041 | 97.3625 | 0.0000 | 92.8592 | 4.5033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWaRGzXFiEoNkkNkW1j5cr3GckVCGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856464 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 78.6041 |
| Maximum Balance Rank | 3012 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566208 (03/08/2019 17:04) |
| Last Seen Block | 592453 (08/30/2019 15:14) |
| Account Age (Blocks) | 299375 |
| Account Age Rank | 3823860 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 97.3625 |
| Deposits From External Accounts Rank | 3667 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826888 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 92.8592 |
| Withdrawls To External Accounts Rank | 3518 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5033 |
| Withdrawls To BitMEX Accounts Rank | 93556 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63736 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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