3BMEXtPgSeUvoSRJGGRBALv9etSCsQghgQ3BMEXtPgSeUvoSRJGGRBALv9etSCsQghgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPgSeUvoSRJGGRBALv9etSCsQghgQ | -1 (1) | 0.0000 | 1.0780 | 2.9876 | 0.0000 | 0.5314 | 2.4562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPgSeUvoSRJGGRBALv9etSCsQghgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229501 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 1.0780 |
| Maximum Balance Rank | 99436 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 522147 (05/11/2018 02:17) |
| Last Seen Block | 594007 (09/09/2019 13:43) |
| Account Age (Blocks) | 332210 |
| Account Age Rank | 2191002 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 2.9876 |
| Deposits From External Accounts Rank | 67673 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873699 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5314 |
| Withdrawls To External Accounts Rank | 101904 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4562 |
| Withdrawls To BitMEX Accounts Rank | 151504 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194358 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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