3BMEXo3CN9GocHaeggs6hjuhbz5KoK4YcB3BMEXo3CN9GocHaeggs6hjuhbz5KoK4YcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3CN9GocHaeggs6hjuhbz5KoK4YcB | -1 (1) | 0.0000 | 3.9485 | 3.9485 | 0.0000 | 1.9816 | 1.9670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3CN9GocHaeggs6hjuhbz5KoK4YcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 97474 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 3.9485 |
| Maximum Balance Rank | 37803 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 468153 (05/26/2017 01:41) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 400573 |
| Account Age Rank | 91695 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 3.9485 |
| Deposits From External Accounts Rank | 55043 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868560 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9816 |
| Withdrawls To External Accounts Rank | 49343 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9670 |
| Withdrawls To BitMEX Accounts Rank | 185053 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22481 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166285 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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