3BMEXAf9rex3Jrw7MicbBK8LsazKYAjvtZ3BMEXAf9rex3Jrw7MicbBK8LsazKYAjvtZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAf9rex3Jrw7MicbBK8LsazKYAjvtZ | -1 (1) | 0.0000 | 0.3208 | 0.8643 | 0.0000 | 0.4267 | 0.4375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAf9rex3Jrw7MicbBK8LsazKYAjvtZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762952 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.3208 |
| Maximum Balance Rank | 210068 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 495096 (11/19/2017 14:45) |
| Last Seen Block | 566798 (03/12/2019 21:01) |
| Account Age (Blocks) | 373630 |
| Account Age Rank | 745272 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.8643 |
| Deposits From External Accounts Rank | 150884 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950244 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4267 |
| Withdrawls To External Accounts Rank | 114313 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4375 |
| Withdrawls To BitMEX Accounts Rank | 529437 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175564 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111749 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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