3BMEX3FRaXwfKHV5CS3TJGt3t5kVCHCwGu3BMEX3FRaXwfKHV5CS3TJGt3t5kVCHCwGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FRaXwfKHV5CS3TJGt3t5kVCHCwGu | -1 (1) | 0.0000 | 0.9897 | 2.2533 | 0.0000 | 0.3224 | 1.9309 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FRaXwfKHV5CS3TJGt3t5kVCHCwGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4532589 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.9897 |
| Maximum Balance Rank | 113717 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 581796 (06/22/2019 00:29) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 283787 |
| Account Age Rank | 4497414 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 2.2533 |
| Deposits From External Accounts Rank | 81335 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889808 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3224 |
| Withdrawls To External Accounts Rank | 128550 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9309 |
| Withdrawls To BitMEX Accounts Rank | 187400 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209065 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132026 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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