3BMEXCWx2f5LvSVoLfBhhL3jYJkQ2TuLeJ3BMEXCWx2f5LvSVoLfBhhL3jYJkQ2TuLeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWx2f5LvSVoLfBhhL3jYJkQ2TuLeJ | -1 (1) | 0.0000 | 0.4350 | 1.4082 | 0.0000 | 0.9483 | 0.4599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWx2f5LvSVoLfBhhL3jYJkQ2TuLeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2481245 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.4350 |
| Maximum Balance Rank | 181409 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 528500 (06/21/2018 08:24) |
| Last Seen Block | 608803 (12/19/2019 13:36) |
| Account Age (Blocks) | 337083 |
| Account Age Rank | 2439692 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.4082 |
| Deposits From External Accounts Rank | 110622 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914771 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9483 |
| Withdrawls To External Accounts Rank | 76982 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4599 |
| Withdrawls To BitMEX Accounts Rank | 516001 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128345 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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