3BMEX29BYZBB7ACpXfLEqL5ab4cdchBzLi3BMEX29BYZBB7ACpXfLEqL5ab4cdchBzLi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29BYZBB7ACpXfLEqL5ab4cdchBzLi | -1 (1) | 0.0000 | 0.1050 | 0.3983 | 0.0000 | 0.3244 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29BYZBB7ACpXfLEqL5ab4cdchBzLi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457178 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.1050 |
| Maximum Balance Rank | 342747 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 506602 (01/29/2018 03:21) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 362124 |
| Account Age Rank | 1432792 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.3983 |
| Deposits From External Accounts Rank | 218348 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009836 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3244 |
| Withdrawls To External Accounts Rank | 128305 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329388 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96791 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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