3BMEX4fiNtFRqDMgygN7ALW6bRk1x9JuxS3BMEX4fiNtFRqDMgygN7ALW6bRk1x9JuxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fiNtFRqDMgygN7ALW6bRk1x9JuxS | -1 (1) | 0.0000 | 0.3056 | 0.3056 | 0.0000 | 0.1505 | 0.1551 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fiNtFRqDMgygN7ALW6bRk1x9JuxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319613 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.3056 |
| Maximum Balance Rank | 214892 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279886 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.3056 |
| Deposits From External Accounts Rank | 241921 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030571 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1505 |
| Withdrawls To External Accounts Rank | 172891 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1551 |
| Withdrawls To BitMEX Accounts Rank | 910446 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177397 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263207 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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