3BMEXHNKX4d5BDAxAs1Hy9iSt26vQL5PcA3BMEXHNKX4d5BDAxAs1Hy9iSt26vQL5PcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNKX4d5BDAxAs1Hy9iSt26vQL5PcA | -1 (1) | 0.0000 | 0.7334 | 0.8015 | 0.0000 | 0.4554 | 0.3461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNKX4d5BDAxAs1Hy9iSt26vQL5PcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2845154 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.7334 |
| Maximum Balance Rank | 134031 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537576 (08/20/2018 00:38) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 328007 |
| Account Age Rank | 2799678 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.8015 |
| Deposits From External Accounts Rank | 156292 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954414 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4554 |
| Withdrawls To External Accounts Rank | 111124 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3461 |
| Withdrawls To BitMEX Accounts Rank | 598184 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128605 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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