3BMEX98j8xdmxL9Cf9UBn69reRyQqLp1ie3BMEX98j8xdmxL9Cf9UBn69reRyQqLp1ie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98j8xdmxL9Cf9UBn69reRyQqLp1ie | -1 (1) | 0.0000 | 0.4395 | 0.5457 | 0.0000 | 0.0002 | 0.5455 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98j8xdmxL9Cf9UBn69reRyQqLp1ie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5340603 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.4395 |
| Maximum Balance Rank | 180635 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 605907 (11/29/2019 14:30) |
| Last Seen Block | 610160 (12/28/2019 13:46) |
| Account Age (Blocks) | 262819 |
| Account Age Rank | 5322272 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.5457 |
| Deposits From External Accounts Rank | 187132 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981985 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459434 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5455 |
| Withdrawls To BitMEX Accounts Rank | 452226 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319148 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363008 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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