3BMEX1jFbSQmrUMubwzivT85GrqWHy1mz73BMEX1jFbSQmrUMubwzivT85GrqWHy1mz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1jFbSQmrUMubwzivT85GrqWHy1mz7 | -1 (1) | 0.0000 | 3.1055 | 3.1055 | 0.0000 | 0.0002 | 3.1053 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1jFbSQmrUMubwzivT85GrqWHy1mz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443991 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 3.1055 |
| Maximum Balance Rank | 44329 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527367 (06/14/2018 04:15) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 338216 |
| Account Age Rank | 2402511 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 3.1055 |
| Deposits From External Accounts Rank | 64763 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875986 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454024 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1053 |
| Withdrawls To BitMEX Accounts Rank | 123910 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117575 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466872 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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