3BMEXG2mdwLksYGn69cgJkURLjS9u4RdNj3BMEXG2mdwLksYGn69cgJkURLjS9u4RdNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2mdwLksYGn69cgJkURLjS9u4RdNj | -1 (1) | 0.0000 | 0.4231 | 0.4231 | 0.0000 | 0.2011 | 0.2220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2mdwLksYGn69cgJkURLjS9u4RdNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837493 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4231 |
| Maximum Balance Rank | 183672 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514026 (03/18/2018 03:18) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 351557 |
| Account Age Rank | 1802993 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.4231 |
| Deposits From External Accounts Rank | 212020 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003665 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156268 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2220 |
| Withdrawls To BitMEX Accounts Rank | 756090 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65217 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254304 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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