3BMEXCnHME7BWgWDiwRDY8esYiNaW2q6m83BMEXCnHME7BWgWDiwRDY8esYiNaW2q6m8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCnHME7BWgWDiwRDY8esYiNaW2q6m8 | -1 (1) | 0.0000 | 1.9995 | 3.8019 | 0.0000 | 0.0003 | 3.8016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCnHME7BWgWDiwRDY8esYiNaW2q6m8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598116 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65094 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 556703 (01/02/2019 15:34) |
| Last Seen Block | 614911 (01/28/2020 14:09) |
| Account Age (Blocks) | 308880 |
| Account Age Rank | 3561563 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 3.8019 |
| Deposits From External Accounts Rank | 56484 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869190 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423887 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8016 |
| Withdrawls To BitMEX Accounts Rank | 107844 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313396 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290652 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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