3BMEXggDuQfzK7Vmo2HVGCHdTHQGtDzuB43BMEXggDuQfzK7Vmo2HVGCHdTHQGtDzuB4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggDuQfzK7Vmo2HVGCHdTHQGtDzuB4 | -1 (1) | 0.0000 | 0.8447 | 0.8737 | 0.0000 | 0.0291 | 0.8446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggDuQfzK7Vmo2HVGCHdTHQGtDzuB4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746499 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.8447 |
| Maximum Balance Rank | 124207 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 535539 (08/06/2018 22:51) |
| Last Seen Block | 590236 (08/15/2019 13:10) |
| Account Age (Blocks) | 333187 |
| Account Age Rank | 2702370 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.8737 |
| Deposits From External Accounts Rank | 150145 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949595 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265211 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8446 |
| Withdrawls To BitMEX Accounts Rank | 353400 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287256 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283244 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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