3BMEXricgsWVBX2Hpv9H4gTMz4pkTDWtFY3BMEXricgsWVBX2Hpv9H4gTMz4pkTDWtFY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXricgsWVBX2Hpv9H4gTMz4pkTDWtFY | -1 (1) | 0.0000 | 0.7791 | 1.3328 | 0.0000 | 0.3547 | 0.9781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXricgsWVBX2Hpv9H4gTMz4pkTDWtFY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4429433 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.7791 |
| Maximum Balance Rank | 129978 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 579642 (06/07/2019 08:00) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 289084 |
| Account Age Rank | 4393223 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 1.3328 |
| Deposits From External Accounts Rank | 114061 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918238 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3547 |
| Withdrawls To External Accounts Rank | 123801 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9781 |
| Withdrawls To BitMEX Accounts Rank | 322494 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110666 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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