3BMEXB69V1GKy1SLDG6TDaxH5NwQh25DDY3BMEXB69V1GKy1SLDG6TDaxH5NwQh25DDY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB69V1GKy1SLDG6TDaxH5NwQh25DDY | -1 (1) | 0.0000 | 0.4790 | 0.6489 | 0.0000 | 0.0002 | 0.6487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB69V1GKy1SLDG6TDaxH5NwQh25DDY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3695623 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.4790 |
| Maximum Balance Rank | 173468 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 560030 (01/25/2019 10:06) |
| Last Seen Block | 589171 (08/08/2019 11:21) |
| Account Age (Blocks) | 308696 |
| Account Age Rank | 3660190 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.6489 |
| Deposits From External Accounts Rank | 172835 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969423 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458787 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6487 |
| Withdrawls To BitMEX Accounts Rank | 411177 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150790 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346183 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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