3BMEXGLhy668szYjYQDPmmBFK9xivuuBjp3BMEXGLhy668szYjYQDPmmBFK9xivuuBjp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLhy668szYjYQDPmmBFK9xivuuBjp | -1 (1) | 0.0000 | 0.3697 | 0.6807 | 0.0000 | 0.1512 | 0.5295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLhy668szYjYQDPmmBFK9xivuuBjp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241017 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.3697 |
| Maximum Balance Rank | 197194 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 548833 (11/05/2018 07:06) |
| Last Seen Block | 603469 (11/12/2019 13:51) |
| Account Age (Blocks) | 316750 |
| Account Age Rank | 3201776 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.6807 |
| Deposits From External Accounts Rank | 169054 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965551 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1512 |
| Withdrawls To External Accounts Rank | 172050 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5295 |
| Withdrawls To BitMEX Accounts Rank | 459337 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16196 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204433 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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