3BMEX4xmS9uc8EBuRHCRTY9UBbMhxURQdz3BMEX4xmS9uc8EBuRHCRTY9UBbMhxURQdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xmS9uc8EBuRHCRTY9UBbMhxURQdz | -1 (1) | 0.0000 | 0.2265 | 0.2906 | 0.0000 | 0.1646 | 0.1259 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xmS9uc8EBuRHCRTY9UBbMhxURQdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840786 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2265 |
| Maximum Balance Rank | 248177 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 537442 (08/19/2018 03:11) |
| Last Seen Block | 565788 (03/05/2019 16:22) |
| Account Age (Blocks) | 331284 |
| Account Age Rank | 2795363 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.2906 |
| Deposits From External Accounts Rank | 248169 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036769 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1646 |
| Withdrawls To External Accounts Rank | 167301 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1259 |
| Withdrawls To BitMEX Accounts Rank | 1006505 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55992 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168058 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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