3BMEXFhxxKKWoiBgMtDXDXy3MwYfvRaZij3BMEXFhxxKKWoiBgMtDXDXy3MwYfvRaZij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhxxKKWoiBgMtDXDXy3MwYfvRaZij | -1 (1) | 0.0000 | 0.5522 | 1.9159 | 0.0000 | 0.8909 | 1.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhxxKKWoiBgMtDXDXy3MwYfvRaZij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3532321 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.5522 |
| Maximum Balance Rank | 156401 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554680 (12/20/2018 21:46) |
| Last Seen Block | 614797 (01/27/2020 18:05) |
| Account Age (Blocks) | 314046 |
| Account Age Rank | 3494868 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 1.9159 |
| Deposits From External Accounts Rank | 92010 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899422 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8909 |
| Withdrawls To External Accounts Rank | 79550 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0250 |
| Withdrawls To BitMEX Accounts Rank | 284702 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84512 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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