3BMEXFfQqGKof3mRkhdyM9QY8BgK25ouxr3BMEXFfQqGKof3mRkhdyM9QY8BgK25ouxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfQqGKof3mRkhdyM9QY8BgK25ouxr | -1 (1) | 0.0000 | 0.5141 | 0.5141 | 0.0000 | 0.0703 | 0.4438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfQqGKof3mRkhdyM9QY8BgK25ouxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 346303 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.5141 |
| Maximum Balance Rank | 162478 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 483198 (09/02/2017 20:33) |
| Last Seen Block | 579524 (06/06/2019 13:38) |
| Account Age (Blocks) | 371159 |
| Account Age Rank | 338524 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.5141 |
| Deposits From External Accounts Rank | 192049 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981027 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0703 |
| Withdrawls To External Accounts Rank | 218313 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4438 |
| Withdrawls To BitMEX Accounts Rank | 525645 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18228 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250216 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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