3BMEXDnvhPsAUAsv3F7HmTAJaGPeRUEqBn3BMEXDnvhPsAUAsv3F7HmTAJaGPeRUEqBn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnvhPsAUAsv3F7HmTAJaGPeRUEqBn | -1 (1) | 0.0000 | 0.2434 | 0.4152 | 0.0000 | 0.2412 | 0.1740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnvhPsAUAsv3F7HmTAJaGPeRUEqBn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899289 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.2434 |
| Maximum Balance Rank | 240914 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538936 (08/28/2018 19:36) |
| Last Seen Block | 563624 (02/18/2019 16:52) |
| Account Age (Blocks) | 326647 |
| Account Age Rank | 2853563 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.4152 |
| Deposits From External Accounts Rank | 213645 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005103 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2412 |
| Withdrawls To External Accounts Rank | 145443 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1740 |
| Withdrawls To BitMEX Accounts Rank | 865943 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247732 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186190 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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