3BMEXF8kjnUcmCBStfxh8JBWACSvQRyoQj3BMEXF8kjnUcmCBStfxh8JBWACSvQRyoQj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF8kjnUcmCBStfxh8JBWACSvQRyoQj | -1 (1) | 0.0000 | 0.5085 | 0.7733 | 0.0000 | 0.1586 | 0.6147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF8kjnUcmCBStfxh8JBWACSvQRyoQj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270457 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.5085 |
| Maximum Balance Rank | 163799 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522774 (05/15/2018 10:32) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 345952 |
| Account Age Rank | 2231326 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.7733 |
| Deposits From External Accounts Rank | 159167 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957442 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1586 |
| Withdrawls To External Accounts Rank | 169302 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6147 |
| Withdrawls To BitMEX Accounts Rank | 422617 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288331 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223943 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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