3BMEXgocXwqUZ8CB6CBdAoPYBS54hCXZyu3BMEXgocXwqUZ8CB6CBdAoPYBS54hCXZyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgocXwqUZ8CB6CBdAoPYBS54hCXZyu | -1 (1) | 0.0000 | 0.6940 | 0.8325 | 0.0000 | 0.6278 | 0.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgocXwqUZ8CB6CBdAoPYBS54hCXZyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913516 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.6940 |
| Maximum Balance Rank | 138268 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515535 (03/28/2018 12:33) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 353191 |
| Account Age Rank | 1877107 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.8325 |
| Deposits From External Accounts Rank | 153568 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952582 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6278 |
| Withdrawls To External Accounts Rank | 94119 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2048 |
| Withdrawls To BitMEX Accounts Rank | 785891 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20218 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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