3BMEXoGZ6g9gZJ9AyBDhQ3uVNW3t3xZGQ43BMEXoGZ6g9gZJ9AyBDhQ3uVNW3t3xZGQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoGZ6g9gZJ9AyBDhQ3uVNW3t3xZGQ4 | -1 (1) | 0.0000 | 0.3000 | 0.5900 | 0.0000 | 0.4188 | 0.1712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoGZ6g9gZJ9AyBDhQ3uVNW3t3xZGQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681820 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217639 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 559456 (01/21/2019 11:29) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 306127 |
| Account Age Rank | 3646159 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.5900 |
| Deposits From External Accounts Rank | 180777 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975864 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4188 |
| Withdrawls To External Accounts Rank | 115235 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1712 |
| Withdrawls To BitMEX Accounts Rank | 871797 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199925 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179433 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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