3BMEXDoax7Ao1RUbBfhLEcxqA7y7utRfUt3BMEXDoax7Ao1RUbBfhLEcxqA7y7utRfUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDoax7Ao1RUbBfhLEcxqA7y7utRfUt | -1 (1) | 0.0000 | 0.2680 | 0.5580 | 0.0000 | 0.0003 | 0.5577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDoax7Ao1RUbBfhLEcxqA7y7utRfUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596386 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2680 |
| Maximum Balance Rank | 229866 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 556680 (01/02/2019 11:41) |
| Last Seen Block | 628474 (05/01/2020 21:46) |
| Account Age (Blocks) | 297677 |
| Account Age Rank | 3559789 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.5580 |
| Deposits From External Accounts Rank | 185138 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974930 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425422 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5577 |
| Withdrawls To BitMEX Accounts Rank | 446553 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288652 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283579 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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