3BMEXCM4aTv1jrmqbkiWAUjFbgKFG56EZN3BMEXCM4aTv1jrmqbkiWAUjFbgKFG56EZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCM4aTv1jrmqbkiWAUjFbgKFG56EZN | -1 (1) | 0.0000 | 0.8116 | 1.2773 | 0.0777 | 0.2841 | 1.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCM4aTv1jrmqbkiWAUjFbgKFG56EZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607342 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.8116 |
| Maximum Balance Rank | 126764 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 491768 (10/26/2017 02:31) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 376958 |
| Account Age Rank | 594899 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 1.2773 |
| Deposits From External Accounts Rank | 116920 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0777 |
| Deposits From BitMEX Accounts Rank | 393674 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.2841 |
| Withdrawls To External Accounts Rank | 136477 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0709 |
| Withdrawls To BitMEX Accounts Rank | 276332 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12417 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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