3BMEXgGFBvnKE9GwwqpDh9vBSKhK3uNdSR3BMEXgGFBvnKE9GwwqpDh9vBSKhK3uNdSR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGFBvnKE9GwwqpDh9vBSKhK3uNdSR | -1 (1) | 0.0000 | 0.6373 | 1.1599 | 0.0292 | 0.6028 | 0.5862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGFBvnKE9GwwqpDh9vBSKhK3uNdSR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658354 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.6373 |
| Maximum Balance Rank | 144243 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512347 (03/07/2018 02:15) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 342010 |
| Account Age Rank | 1697257 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 1.1599 |
| Deposits From External Accounts Rank | 123658 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0292 |
| Deposits From BitMEX Accounts Rank | 511519 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.6028 |
| Withdrawls To External Accounts Rank | 95884 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5862 |
| Withdrawls To BitMEX Accounts Rank | 435263 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196906 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139811 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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