3BMEXAkkAgoA2ugRWkAhHRo2Xur5eNeNSB3BMEXAkkAgoA2ugRWkAhHRo2Xur5eNeNSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkkAgoA2ugRWkAhHRo2Xur5eNeNSB | -1 (1) | 0.0000 | 0.2426 | 0.3428 | 0.0818 | 0.2837 | 0.1409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkkAgoA2ugRWkAhHRo2Xur5eNeNSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920147 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2426 |
| Maximum Balance Rank | 241307 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515665 (03/29/2018 10:16) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 353061 |
| Account Age Rank | 1883506 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3428 |
| Deposits From External Accounts Rank | 231463 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0818 |
| Deposits From BitMEX Accounts Rank | 386849 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.2837 |
| Withdrawls To External Accounts Rank | 136541 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1409 |
| Withdrawls To BitMEX Accounts Rank | 955928 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200392 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116727 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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