3BMEXAPqGQC2E2gU9HZfB9vUyatTDNc5Wk3BMEXAPqGQC2E2gU9HZfB9vUyatTDNc5Wk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPqGQC2E2gU9HZfB9vUyatTDNc5Wk | -1 (1) | 0.0131 | 0.3267 | 1.2509 | 0.0000 | 0.5479 | 0.6899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPqGQC2E2gU9HZfB9vUyatTDNc5Wk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0131 |
| Current Balance Rank | 139467 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.3267 |
| Maximum Balance Rank | 207456 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 552631 (12/05/2018 11:13) |
| Last Seen Block | 594320 (09/11/2019 09:10) |
| Account Age (Blocks) | 229065 |
| Account Age Rank | 3401418 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 1.2509 |
| Deposits From External Accounts Rank | 117765 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865918 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5479 |
| Withdrawls To External Accounts Rank | 99675 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6899 |
| Withdrawls To BitMEX Accounts Rank | 394885 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122365 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71099 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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