3BMEXGFKD4ccZrTdhU9tY7syYrxk6UD4Fr3BMEXGFKD4ccZrTdhU9tY7syYrxk6UD4Fr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFKD4ccZrTdhU9tY7syYrxk6UD4Fr | -1 (1) | 0.0000 | 0.1735 | 0.2015 | 0.0000 | 0.0725 | 0.1290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFKD4ccZrTdhU9tY7syYrxk6UD4Fr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367528 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.1735 |
| Maximum Balance Rank | 282513 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 525424 (06/01/2018 08:56) |
| Last Seen Block | 565664 (03/04/2019 19:19) |
| Account Age (Blocks) | 343302 |
| Account Age Rank | 2327175 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.2015 |
| Deposits From External Accounts Rank | 283259 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068725 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0725 |
| Withdrawls To External Accounts Rank | 216483 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1290 |
| Withdrawls To BitMEX Accounts Rank | 995992 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99245 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256529 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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