3BMEX4zYcxHzKjiHCst2JsvVa9rbaLeodE3BMEX4zYcxHzKjiHCst2JsvVa9rbaLeodE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zYcxHzKjiHCst2JsvVa9rbaLeodE | -1 (1) | 0.0000 | 0.3047 | 0.4966 | 0.0000 | 0.2022 | 0.2943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zYcxHzKjiHCst2JsvVa9rbaLeodE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2543273 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.3047 |
| Maximum Balance Rank | 214158 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 523317 (05/19/2018 00:33) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 258379 |
| Account Age Rank | 2253629 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.4966 |
| Deposits From External Accounts Rank | 197788 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936099 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2022 |
| Withdrawls To External Accounts Rank | 153323 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2943 |
| Withdrawls To BitMEX Accounts Rank | 651532 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88559 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 153161 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1920315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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