3BMEX4biygX15j7hdMAxwk21JUTaHabU583BMEX4biygX15j7hdMAxwk21JUTaHabU58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4biygX15j7hdMAxwk21JUTaHabU58 | -1 (1) | 0.0000 | 0.1468 | 0.2063 | 0.0000 | 0.0168 | 0.1895 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4biygX15j7hdMAxwk21JUTaHabU58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060645 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1468 |
| Maximum Balance Rank | 302182 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518792 (04/18/2018 14:28) |
| Last Seen Block | 619113 (02/26/2020 19:37) |
| Account Age (Blocks) | 346791 |
| Account Age Rank | 2022663 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.2063 |
| Deposits From External Accounts Rank | 280925 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066093 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0168 |
| Withdrawls To External Accounts Rank | 288481 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1895 |
| Withdrawls To BitMEX Accounts Rank | 833889 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247452 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186152 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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