3BMEXxshrg1opGAWLro2gDFWqhMuxpVdNz3BMEXxshrg1opGAWLro2gDFWqhMuxpVdNz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxshrg1opGAWLro2gDFWqhMuxpVdNz | -1 (1) | 0.0000 | 0.2998 | 0.2998 | 0.0000 | 0.0001 | 0.2997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxshrg1opGAWLro2gDFWqhMuxpVdNz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602369 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2998 |
| Maximum Balance Rank | 218732 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 509481 (02/16/2018 17:21) |
| Last Seen Block | 561230 (02/02/2019 15:28) |
| Account Age (Blocks) | 344876 |
| Account Age Rank | 1575313 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.2998 |
| Deposits From External Accounts Rank | 244943 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028541 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 537730 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2997 |
| Withdrawls To BitMEX Accounts Rank | 648543 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418821 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526607 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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