3BMEXHJGBZ9cBBLcz7UYehbvRiACVLXL5M3BMEXHJGBZ9cBBLcz7UYehbvRiACVLXL5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJGBZ9cBBLcz7UYehbvRiACVLXL5M | -1 (1) | 0.0000 | 0.2704 | 0.6039 | 0.0000 | 0.2478 | 0.3561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJGBZ9cBBLcz7UYehbvRiACVLXL5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1340585 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.2704 |
| Maximum Balance Rank | 229005 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 503572 (01/10/2018 22:15) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 365154 |
| Account Age Rank | 1317155 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.6039 |
| Deposits From External Accounts Rank | 178412 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974285 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2478 |
| Withdrawls To External Accounts Rank | 144045 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3561 |
| Withdrawls To BitMEX Accounts Rank | 589130 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53996 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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