3BMEXbCfNBuq9tCYKszRnvbgwK7XgLgyga3BMEXbCfNBuq9tCYKszRnvbgwK7XgLgyga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbCfNBuq9tCYKszRnvbgwK7XgLgyga | -1 (1) | 0.0000 | 1.0114 | 2.9082 | 0.0000 | 1.8595 | 1.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbCfNBuq9tCYKszRnvbgwK7XgLgyga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4071226 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 1.0114 |
| Maximum Balance Rank | 104710 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 572880 (04/23/2019 12:32) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 292703 |
| Account Age Rank | 4038358 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 2.9082 |
| Deposits From External Accounts Rank | 68940 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879535 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8595 |
| Withdrawls To External Accounts Rank | 51072 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0488 |
| Withdrawls To BitMEX Accounts Rank | 280355 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138030 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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