3BMEX7yT8KR5hQrbDfgmyvKfte7Z2MSs9s3BMEX7yT8KR5hQrbDfgmyvKfte7Z2MSs9s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7yT8KR5hQrbDfgmyvKfte7Z2MSs9s | -1 (1) | 0.0000 | 0.6520 | 0.6520 | 0.0000 | 0.3269 | 0.3250 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7yT8KR5hQrbDfgmyvKfte7Z2MSs9s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1596429 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.6520 |
| Maximum Balance Rank | 142513 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509333 (02/15/2018 18:12) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 345024 |
| Account Age Rank | 1569401 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.6520 |
| Deposits From External Accounts Rank | 172287 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963620 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3269 |
| Withdrawls To External Accounts Rank | 127884 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3250 |
| Withdrawls To BitMEX Accounts Rank | 616297 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76528 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254865 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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