3BMEXp2GoQH7E5WUb2AUGmSw4r1rDvnADf3BMEXp2GoQH7E5WUb2AUGmSw4r1rDvnADf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2GoQH7E5WUb2AUGmSw4r1rDvnADf | -1 (1) | 0.0000 | 0.2692 | 0.3391 | 0.0412 | 0.2413 | 0.1390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2GoQH7E5WUb2AUGmSw4r1rDvnADf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1598074 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2692 |
| Maximum Balance Rank | 229504 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 530314 (07/03/2018 13:44) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 335269 |
| Account Age Rank | 2505138 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.3391 |
| Deposits From External Accounts Rank | 232392 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0412 |
| Deposits From BitMEX Accounts Rank | 469617 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145432 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1390 |
| Withdrawls To BitMEX Accounts Rank | 962804 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215073 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118771 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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