3BMEXgBLWPFooi6xv5Ur6hrgfPSworgGe23BMEXgBLWPFooi6xv5Ur6hrgfPSworgGe2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgBLWPFooi6xv5Ur6hrgfPSworgGe2 | -1 (1) | 0.0000 | 0.5190 | 0.7200 | 0.0000 | 0.3903 | 0.3297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgBLWPFooi6xv5Ur6hrgfPSworgGe2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003729 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.5190 |
| Maximum Balance Rank | 161728 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517430 (04/09/2018 20:57) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 348153 |
| Account Age Rank | 1965159 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.7200 |
| Deposits From External Accounts Rank | 164472 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961555 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3903 |
| Withdrawls To External Accounts Rank | 119284 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3297 |
| Withdrawls To BitMEX Accounts Rank | 612291 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245410 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154391 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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