3BMEXaGsMhigpZNFBN3qimpYDNDZ3q2hUy3BMEXaGsMhigpZNFBN3qimpYDNDZ3q2hUy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaGsMhigpZNFBN3qimpYDNDZ3q2hUy | -1 (1) | 0.0000 | 0.3399 | 1.1259 | 0.0000 | 0.2311 | 0.8948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaGsMhigpZNFBN3qimpYDNDZ3q2hUy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3319750 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.3399 |
| Maximum Balance Rank | 204929 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 550689 (11/19/2018 08:00) |
| Last Seen Block | 588917 (08/06/2019 17:05) |
| Account Age (Blocks) | 318037 |
| Account Age Rank | 3280711 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 1.1259 |
| Deposits From External Accounts Rank | 125810 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928300 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2311 |
| Withdrawls To External Accounts Rank | 147604 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8948 |
| Withdrawls To BitMEX Accounts Rank | 342099 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98369 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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