3BMEXgusBghj4eLo6P6ajPJANwB6kpdeXg3BMEXgusBghj4eLo6P6ajPJANwB6kpdeXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgusBghj4eLo6P6ajPJANwB6kpdeXg | -1 (1) | 0.0000 | 0.2162 | 0.0592 | 0.2010 | 0.0441 | 0.2161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgusBghj4eLo6P6ajPJANwB6kpdeXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1933972 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2162 |
| Maximum Balance Rank | 253254 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515850 (03/30/2018 13:47) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 352876 |
| Account Age Rank | 1897154 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0592 |
| Deposits From External Accounts Rank | 412147 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2010 |
| Deposits From BitMEX Accounts Rank | 266568 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0441 |
| Withdrawls To External Accounts Rank | 243383 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2161 |
| Withdrawls To BitMEX Accounts Rank | 766066 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246946 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117333 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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