3BMEX3L5HPfFWvTS8Y4hgXSmhT2rR33tqM3BMEX3L5HPfFWvTS8Y4hgXSmhT2rR33tqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3L5HPfFWvTS8Y4hgXSmhT2rR33tqM | -1 (1) | 0.0000 | 0.2720 | 0.3576 | 0.0000 | 0.2277 | 0.1299 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3L5HPfFWvTS8Y4hgXSmhT2rR33tqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2624238 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.2720 |
| Maximum Balance Rank | 228435 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 532553 (07/19/2018 01:51) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 333030 |
| Account Age Rank | 2581749 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.3576 |
| Deposits From External Accounts Rank | 227493 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017537 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2277 |
| Withdrawls To External Accounts Rank | 148367 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1299 |
| Withdrawls To BitMEX Accounts Rank | 993036 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76753 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122466 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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