3BMEXZgpzsghtAjKPTS2vLJPQatZks6sHX3BMEXZgpzsghtAjKPTS2vLJPQatZks6sHX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgpzsghtAjKPTS2vLJPQatZks6sHX | -1 (1) | 0.0000 | 0.5548 | 0.5548 | 0.0000 | 0.0001 | 0.5547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgpzsghtAjKPTS2vLJPQatZks6sHX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 173754 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.5548 |
| Maximum Balance Rank | 156039 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 475881 (07/15/2017 05:42) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 392845 |
| Account Age Rank | 167775 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.5548 |
| Deposits From External Accounts Rank | 185607 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980669 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527446 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5547 |
| Withdrawls To BitMEX Accounts Rank | 447877 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494779 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1267345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 570198 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2197083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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