3BMEX1xys4Ckh8KqMP28cyfCdsYTe9EySt3BMEX1xys4Ckh8KqMP28cyfCdsYTe9EySt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xys4Ckh8KqMP28cyfCdsYTe9EySt | -1 (1) | 0.0000 | 0.3763 | 0.6641 | 0.0000 | 0.3006 | 0.3635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xys4Ckh8KqMP28cyfCdsYTe9EySt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721542 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.3763 |
| Maximum Balance Rank | 195605 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512229 (03/06/2018 06:55) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 342128 |
| Account Age Rank | 1690947 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.6641 |
| Deposits From External Accounts Rank | 170935 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962426 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3006 |
| Withdrawls To External Accounts Rank | 133378 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3635 |
| Withdrawls To BitMEX Accounts Rank | 583372 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96114 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256175 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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