3BMEXg899cG5JU4Pc58xuXrLGz1wLh3doi3BMEXg899cG5JU4Pc58xuXrLGz1wLh3doi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg899cG5JU4Pc58xuXrLGz1wLh3doi | -1 (1) | 0.0000 | 0.9916 | 1.0129 | 0.0000 | 0.5111 | 0.5018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg899cG5JU4Pc58xuXrLGz1wLh3doi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895351 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.9916 |
| Maximum Balance Rank | 113601 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515162 (03/26/2018 00:10) |
| Last Seen Block | 554640 (12/20/2018 13:49) |
| Account Age (Blocks) | 353564 |
| Account Age Rank | 1859457 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.0129 |
| Deposits From External Accounts Rank | 134217 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935591 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5111 |
| Withdrawls To External Accounts Rank | 103788 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5018 |
| Withdrawls To BitMEX Accounts Rank | 474263 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151105 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173859 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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