3BMEXFGm1kfMNY1utdvQ8poRy1gfD9N8sa3BMEXFGm1kfMNY1utdvQ8poRy1gfD9N8sa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGm1kfMNY1utdvQ8poRy1gfD9N8sa | -1 (1) | 0.0000 | 0.3020 | 0.3020 | 0.0000 | 0.1511 | 0.1509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGm1kfMNY1utdvQ8poRy1gfD9N8sa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1262240 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.3020 |
| Maximum Balance Rank | 215981 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 501859 (12/31/2017 06:31) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 352498 |
| Account Age Rank | 1239120 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.3020 |
| Deposits From External Accounts Rank | 242911 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026662 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172358 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1509 |
| Withdrawls To BitMEX Accounts Rank | 921201 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200149 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266089 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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