3BMEX29h4LENntPS1nEC1pyhi6nvFLHd5N3BMEX29h4LENntPS1nEC1pyhi6nvFLHd5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29h4LENntPS1nEC1pyhi6nvFLHd5N | -1 (1) | 0.0000 | 1.0656 | 2.9058 | 0.0000 | 1.6820 | 1.2238 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29h4LENntPS1nEC1pyhi6nvFLHd5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297611 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.0656 |
| Maximum Balance Rank | 100302 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 523543 (05/20/2018 11:32) |
| Last Seen Block | 627296 (04/23/2020 13:26) |
| Account Age (Blocks) | 345183 |
| Account Age Rank | 2258214 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 2.9058 |
| Deposits From External Accounts Rank | 68982 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880098 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6820 |
| Withdrawls To External Accounts Rank | 54084 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2238 |
| Withdrawls To BitMEX Accounts Rank | 252825 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21208 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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