3BMEXFhrh4fDN2PY7DmA1dj9uvNziJMiKi3BMEXFhrh4fDN2PY7DmA1dj9uvNziJMiKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhrh4fDN2PY7DmA1dj9uvNziJMiKi | -1 (1) | 0.0000 | 0.2914 | 0.9307 | 0.0000 | 0.1234 | 0.8073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhrh4fDN2PY7DmA1dj9uvNziJMiKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4777485 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.2914 |
| Maximum Balance Rank | 221768 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 586130 (07/20/2019 01:28) |
| Last Seen Block | 597552 (10/02/2019 13:46) |
| Account Age (Blocks) | 268227 |
| Account Age Rank | 4746986 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.9307 |
| Deposits From External Accounts Rank | 145288 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940136 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1234 |
| Withdrawls To External Accounts Rank | 183326 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8073 |
| Withdrawls To BitMEX Accounts Rank | 362040 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157666 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110501 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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