3BMEXhaJ5fp7q9bQwWv8jBd8Q1P6TFERGG3BMEXhaJ5fp7q9bQwWv8jBd8Q1P6TFERGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaJ5fp7q9bQwWv8jBd8Q1P6TFERGG | -1 (1) | 0.0000 | 0.2046 | 0.3441 | 0.0000 | 0.2033 | 0.1408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaJ5fp7q9bQwWv8jBd8Q1P6TFERGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965561 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2046 |
| Maximum Balance Rank | 259680 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 516458 (04/03/2018 14:47) |
| Last Seen Block | 565249 (03/01/2019 20:50) |
| Account Age (Blocks) | 352268 |
| Account Age Rank | 1927940 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.3441 |
| Deposits From External Accounts Rank | 231142 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021380 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2033 |
| Withdrawls To External Accounts Rank | 154351 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1408 |
| Withdrawls To BitMEX Accounts Rank | 956373 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129399 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172054 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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