3BMEXuEgpgqDLGHrBairbAoV9D1Bar2GYL3BMEXuEgpgqDLGHrBairbAoV9D1Bar2GYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuEgpgqDLGHrBairbAoV9D1Bar2GYL | -1 (1) | 0.0000 | 0.3799 | 1.1143 | 0.0000 | 0.3086 | 0.8056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuEgpgqDLGHrBairbAoV9D1Bar2GYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2028931 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.3799 |
| Maximum Balance Rank | 194934 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 518041 (04/13/2018 16:24) |
| Last Seen Block | 589375 (08/09/2019 20:13) |
| Account Age (Blocks) | 350685 |
| Account Age Rank | 1990609 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.1143 |
| Deposits From External Accounts Rank | 126564 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928969 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3086 |
| Withdrawls To External Accounts Rank | 130776 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8056 |
| Withdrawls To BitMEX Accounts Rank | 362539 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165721 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128102 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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