3BMEX42YicbVRg84j9MmVjcaprH2vpWeUg3BMEX42YicbVRg84j9MmVjcaprH2vpWeUg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX42YicbVRg84j9MmVjcaprH2vpWeUg | -1 (1) | 0.0000 | 0.9868 | 2.5468 | 0.0000 | 1.1491 | 1.3977 |
| Statistic | Value |
|---|---|
| Address | 3BMEX42YicbVRg84j9MmVjcaprH2vpWeUg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 333596 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.9868 |
| Maximum Balance Rank | 113918 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 482727 (08/31/2017 00:58) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 382856 |
| Account Age Rank | 325686 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 2.5468 |
| Deposits From External Accounts Rank | 74974 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884505 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1491 |
| Withdrawls To External Accounts Rank | 67074 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3977 |
| Withdrawls To BitMEX Accounts Rank | 232827 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38089 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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