3BMEXFZQR68J5HecLy6YdUD3MUAsj1iQXt3BMEXFZQR68J5HecLy6YdUD3MUAsj1iQXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZQR68J5HecLy6YdUD3MUAsj1iQXt | -1 (1) | 0.0000 | 0.5973 | 1.5110 | 0.3712 | 0.2178 | 1.6644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZQR68J5HecLy6YdUD3MUAsj1iQXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025058 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.5973 |
| Maximum Balance Rank | 150426 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 556705 (01/02/2019 16:16) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 312021 |
| Account Age Rank | 3561699 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.5110 |
| Deposits From External Accounts Rank | 105809 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3712 |
| Deposits From BitMEX Accounts Rank | 207048 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.2178 |
| Withdrawls To External Accounts Rank | 150715 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6644 |
| Withdrawls To BitMEX Accounts Rank | 206167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240963 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102685 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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