3BMEXeG2Yv9V6ogx7tDsLgACwkYo3DMykW3BMEXeG2Yv9V6ogx7tDsLgACwkYo3DMykW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeG2Yv9V6ogx7tDsLgACwkYo3DMykW | -1 (1) | 0.0000 | 0.4000 | 1.3945 | 0.0000 | 0.0007 | 1.3938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeG2Yv9V6ogx7tDsLgACwkYo3DMykW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428697 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189711 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 579617 (06/07/2019 04:59) |
| Last Seen Block | 604956 (11/22/2019 21:55) |
| Account Age (Blocks) | 285966 |
| Account Age Rank | 4392521 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.3945 |
| Deposits From External Accounts Rank | 111389 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915437 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394195 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3938 |
| Withdrawls To BitMEX Accounts Rank | 233203 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95594 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123190 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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