3BMEXgnaGaz4xgSCqBrcV8Lz77sJQYeRyz3BMEXgnaGaz4xgSCqBrcV8Lz77sJQYeRyz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgnaGaz4xgSCqBrcV8Lz77sJQYeRyz | -1 (1) | 0.0000 | 0.2498 | 0.2498 | 0.0000 | 0.1250 | 0.1248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgnaGaz4xgSCqBrcV8Lz77sJQYeRyz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 944529 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.2498 |
| Maximum Balance Rank | 237995 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 498024 (12/07/2017 04:19) |
| Last Seen Block | 607220 (12/08/2019 13:08) |
| Account Age (Blocks) | 356333 |
| Account Age Rank | 924241 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.2498 |
| Deposits From External Accounts Rank | 262709 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044730 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1250 |
| Withdrawls To External Accounts Rank | 182676 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1248 |
| Withdrawls To BitMEX Accounts Rank | 1010839 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370852 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306223 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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