3BMEXgFAjWErhL2NcX4wwRyguyLivWSWNC3BMEXgFAjWErhL2NcX4wwRyguyLivWSWNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgFAjWErhL2NcX4wwRyguyLivWSWNC | -1 (1) | 0.0000 | 0.5216 | 0.7934 | 0.0000 | 0.4983 | 0.2951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgFAjWErhL2NcX4wwRyguyLivWSWNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2162425 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.5216 |
| Maximum Balance Rank | 161248 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520905 (05/02/2018 16:34) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 347821 |
| Account Age Rank | 2124206 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.7934 |
| Deposits From External Accounts Rank | 157434 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955940 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4983 |
| Withdrawls To External Accounts Rank | 106993 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2951 |
| Withdrawls To BitMEX Accounts Rank | 655119 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6419 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91821 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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