3BMEXghLrLJAyr5tpYqXVg9M95UwGgAGd73BMEXghLrLJAyr5tpYqXVg9M95UwGgAGd7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXghLrLJAyr5tpYqXVg9M95UwGgAGd7 | -1 (1) | 0.0000 | 0.3148 | 1.0139 | 0.0000 | 0.6169 | 0.3970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXghLrLJAyr5tpYqXVg9M95UwGgAGd7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024644 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.3148 |
| Maximum Balance Rank | 211874 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 498666 (12/11/2017 03:42) |
| Last Seen Block | 614797 (01/27/2020 18:05) |
| Account Age (Blocks) | 370060 |
| Account Age Rank | 1003363 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 1.0139 |
| Deposits From External Accounts Rank | 134134 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935520 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6169 |
| Withdrawls To External Accounts Rank | 94873 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3970 |
| Withdrawls To BitMEX Accounts Rank | 559856 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 776 |
| Number of Deposits from External Accounts Rank | 1977 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104805 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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