3BMEXzGS1cQNGvu1DtY53rqdAM2t3vDM9Z3BMEXzGS1cQNGvu1DtY53rqdAM2t3vDM9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzGS1cQNGvu1DtY53rqdAM2t3vDM9Z | -1 (1) | 0.0000 | 0.8200 | 0.9455 | 0.0000 | 0.5268 | 0.4187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzGS1cQNGvu1DtY53rqdAM2t3vDM9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802973 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.8200 |
| Maximum Balance Rank | 126049 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513484 (03/14/2018 11:34) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 355242 |
| Account Age Rank | 1769595 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.9455 |
| Deposits From External Accounts Rank | 144256 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944545 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5268 |
| Withdrawls To External Accounts Rank | 102381 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4187 |
| Withdrawls To BitMEX Accounts Rank | 540549 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197743 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179146 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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