3BMEXgoqXxDMyQCgoHW5Mz7kpPwHgJ5GV43BMEXgoqXxDMyQCgoHW5Mz7kpPwHgJ5GV4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgoqXxDMyQCgoHW5Mz7kpPwHgJ5GV4 | -1 (1) | 0.0000 | 0.3929 | 0.6907 | 0.0000 | 0.0982 | 0.5925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgoqXxDMyQCgoHW5Mz7kpPwHgJ5GV4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913429 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.3929 |
| Maximum Balance Rank | 192062 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 515534 (03/28/2018 12:27) |
| Last Seen Block | 589211 (08/08/2019 17:29) |
| Account Age (Blocks) | 350049 |
| Account Age Rank | 1877002 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.6907 |
| Deposits From External Accounts Rank | 167945 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964605 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0982 |
| Withdrawls To External Accounts Rank | 201192 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5925 |
| Withdrawls To BitMEX Accounts Rank | 432858 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41892 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142181 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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