3BMEX4eioZBdRcu8cwXHyYwoEPtUmkRjYp3BMEX4eioZBdRcu8cwXHyYwoEPtUmkRjYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eioZBdRcu8cwXHyYwoEPtUmkRjYp | -1 (1) | 0.0000 | 0.2289 | 0.4394 | 0.0000 | 0.0612 | 0.3782 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eioZBdRcu8cwXHyYwoEPtUmkRjYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4349734 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.2289 |
| Maximum Balance Rank | 247187 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578146 (05/28/2019 06:06) |
| Last Seen Block | 596991 (09/28/2019 14:59) |
| Account Age (Blocks) | 287437 |
| Account Age Rank | 4311577 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.4394 |
| Deposits From External Accounts Rank | 208951 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000930 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224882 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3782 |
| Withdrawls To BitMEX Accounts Rank | 572860 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139071 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209153 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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