3BMEXCAhY1MnQyj4MgcH31ty1n5y4k6e653BMEXCAhY1MnQyj4MgcH31ty1n5y4k6e65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAhY1MnQyj4MgcH31ty1n5y4k6e65 | -1 (1) | 0.0000 | 0.1960 | 0.2070 | 0.0000 | 0.0126 | 0.1944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAhY1MnQyj4MgcH31ty1n5y4k6e65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485340 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.1960 |
| Maximum Balance Rank | 269669 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 528669 (06/22/2018 08:45) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 336914 |
| Account Age Rank | 2443800 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.2070 |
| Deposits From External Accounts Rank | 280666 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065864 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299957 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1944 |
| Withdrawls To BitMEX Accounts Rank | 823750 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229728 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183508 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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