3BMEXGVm4hDxDaodfZxG6gCSDWSEfMvZhH3BMEXGVm4hDxDaodfZxG6gCSDWSEfMvZhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVm4hDxDaodfZxG6gCSDWSEfMvZhH | -1 (1) | 0.0000 | 0.4189 | 0.9951 | 0.0000 | 0.7932 | 0.2019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVm4hDxDaodfZxG6gCSDWSEfMvZhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605929 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.4189 |
| Maximum Balance Rank | 184630 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 532155 (07/16/2018 13:51) |
| Last Seen Block | 586974 (07/25/2019 15:12) |
| Account Age (Blocks) | 333428 |
| Account Age Rank | 2563481 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.9951 |
| Deposits From External Accounts Rank | 140490 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940773 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7932 |
| Withdrawls To External Accounts Rank | 84301 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2019 |
| Withdrawls To BitMEX Accounts Rank | 790776 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104855 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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