3BMEXgGGABnoC9C93uUNo8H3pH4WLWH6X23BMEXgGGABnoC9C93uUNo8H3pH4WLWH6X2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGGABnoC9C93uUNo8H3pH4WLWH6X2 | -1 (1) | 0.0000 | 0.3931 | 0.5717 | 0.0000 | 0.1787 | 0.3930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGGABnoC9C93uUNo8H3pH4WLWH6X2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519487 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.3931 |
| Maximum Balance Rank | 192003 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529501 (06/27/2018 21:00) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 336082 |
| Account Age Rank | 2477399 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.5717 |
| Deposits From External Accounts Rank | 183224 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978020 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1787 |
| Withdrawls To External Accounts Rank | 163297 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3930 |
| Withdrawls To BitMEX Accounts Rank | 562459 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123561 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124692 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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