3BMEXadCGSRa1mY8JH73VvEtG4NKZVsXW33BMEXadCGSRa1mY8JH73VvEtG4NKZVsXW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXadCGSRa1mY8JH73VvEtG4NKZVsXW3 | -1 (1) | 0.0000 | 1.4700 | 1.9700 | 0.0000 | 0.7010 | 1.2690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXadCGSRa1mY8JH73VvEtG4NKZVsXW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781879 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 1.4700 |
| Maximum Balance Rank | 80411 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 586320 (07/21/2019 03:29) |
| Last Seen Block | 593224 (09/04/2019 16:09) |
| Account Age (Blocks) | 279263 |
| Account Age Rank | 4751705 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 1.9700 |
| Deposits From External Accounts Rank | 90536 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897643 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7010 |
| Withdrawls To External Accounts Rank | 89608 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2690 |
| Withdrawls To BitMEX Accounts Rank | 247168 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224619 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215907 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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