3BMEXoRFZT1HJ2BGbgussLPfqegAcZ2jkm3BMEXoRFZT1HJ2BGbgussLPfqegAcZ2jkm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoRFZT1HJ2BGbgussLPfqegAcZ2jkm | -1 (1) | 0.0000 | 0.5898 | 0.6165 | 0.1590 | 0.0369 | 0.7386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoRFZT1HJ2BGbgussLPfqegAcZ2jkm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749720 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.5898 |
| Maximum Balance Rank | 151347 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535618 (08/07/2018 12:40) |
| Last Seen Block | 592464 (08/30/2019 16:43) |
| Account Age (Blocks) | 333108 |
| Account Age Rank | 2705497 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.6165 |
| Deposits From External Accounts Rank | 176738 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1590 |
| Deposits From BitMEX Accounts Rank | 296480 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0369 |
| Withdrawls To External Accounts Rank | 252633 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7386 |
| Withdrawls To BitMEX Accounts Rank | 382386 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263133 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199562 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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