3BMEXbgiG44vXg47HCqduw2QKQcqCjWvY63BMEXbgiG44vXg47HCqduw2QKQcqCjWvY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgiG44vXg47HCqduw2QKQcqCjWvY6 | -1 (1) | 0.0000 | 1.2995 | 2.8995 | 0.0000 | 1.6512 | 1.2483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgiG44vXg47HCqduw2QKQcqCjWvY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3690879 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 1.2995 |
| Maximum Balance Rank | 87189 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 559790 (01/23/2019 18:35) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 308936 |
| Account Age Rank | 3655463 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 2.8995 |
| Deposits From External Accounts Rank | 69120 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880206 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6512 |
| Withdrawls To External Accounts Rank | 54613 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2483 |
| Withdrawls To BitMEX Accounts Rank | 249901 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143704 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146219 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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