3BMEXDsqG1rrj5yHauFKbRvsANRLJsJt6u3BMEXDsqG1rrj5yHauFKbRvsANRLJsJt6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsqG1rrj5yHauFKbRvsANRLJsJt6u | -1 (1) | 0.0000 | 0.5059 | 1.3487 | 0.0000 | 1.0307 | 0.3180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsqG1rrj5yHauFKbRvsANRLJsJt6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767782 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.5059 |
| Maximum Balance Rank | 164180 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 535932 (08/09/2018 12:01) |
| Last Seen Block | 596992 (09/28/2019 15:09) |
| Account Age (Blocks) | 318425 |
| Account Age Rank | 2723411 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.3487 |
| Deposits From External Accounts Rank | 113312 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912283 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0307 |
| Withdrawls To External Accounts Rank | 71274 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3180 |
| Withdrawls To BitMEX Accounts Rank | 622946 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30399 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92472 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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