3BMEXH52AaYXMQAVesPRNHJpEHxGaTrpYb3BMEXH52AaYXMQAVesPRNHJpEHxGaTrpYb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH52AaYXMQAVesPRNHJpEHxGaTrpYb | -1 (1) | 0.0000 | 0.3075 | 0.5101 | 0.0000 | 0.3011 | 0.2090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH52AaYXMQAVesPRNHJpEHxGaTrpYb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875342 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.3075 |
| Maximum Balance Rank | 214287 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 589448 (08/10/2019 09:00) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 276135 |
| Account Age Rank | 4848341 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.5101 |
| Deposits From External Accounts Rank | 192786 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986464 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 133147 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2090 |
| Withdrawls To BitMEX Accounts Rank | 778352 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293241 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285051 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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