3BMEX1WNUaG9XT1QV4B8TP4WQeztLBKK5w3BMEX1WNUaG9XT1QV4B8TP4WQeztLBKK5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WNUaG9XT1QV4B8TP4WQeztLBKK5w | -1 (1) | 0.0000 | 0.3076 | 1.5567 | 0.0000 | 1.1414 | 0.4153 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WNUaG9XT1QV4B8TP4WQeztLBKK5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3613823 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.3076 |
| Maximum Balance Rank | 214291 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 557273 (01/06/2019 07:31) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 311453 |
| Account Age Rank | 3577363 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.5567 |
| Deposits From External Accounts Rank | 104007 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909630 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1414 |
| Withdrawls To External Accounts Rank | 67320 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4153 |
| Withdrawls To BitMEX Accounts Rank | 542563 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77975 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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