3BMEXX9qpniEGg2AgdHGegVxzgoLfCDioB3BMEXX9qpniEGg2AgdHGegVxzgoLfCDioB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX9qpniEGg2AgdHGegVxzgoLfCDioB | -1 (1) | 0.0000 | 0.5916 | 0.8782 | 0.0000 | 0.4324 | 0.4459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX9qpniEGg2AgdHGegVxzgoLfCDioB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110876 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.5916 |
| Maximum Balance Rank | 151064 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519863 (04/25/2018 12:02) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 345720 |
| Account Age Rank | 2072580 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.8782 |
| Deposits From External Accounts Rank | 149802 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948763 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4324 |
| Withdrawls To External Accounts Rank | 113679 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4459 |
| Withdrawls To BitMEX Accounts Rank | 524597 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54597 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167973 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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