3BMEXJYVp4Mxna8hzgPm1q5QmCv8x8Bfa23BMEXJYVp4Mxna8hzgPm1q5QmCv8x8Bfa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJYVp4Mxna8hzgPm1q5QmCv8x8Bfa2 | -1 (1) | 0.0000 | 0.4636 | 0.9369 | 0.0000 | 0.2320 | 0.7049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJYVp4Mxna8hzgPm1q5QmCv8x8Bfa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781572 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.4636 |
| Maximum Balance Rank | 176061 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536208 (08/11/2018 03:54) |
| Last Seen Block | 581273 (06/18/2019 14:17) |
| Account Age (Blocks) | 332518 |
| Account Age Rank | 2736919 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.9369 |
| Deposits From External Accounts Rank | 144908 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945120 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2320 |
| Withdrawls To External Accounts Rank | 147399 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7049 |
| Withdrawls To BitMEX Accounts Rank | 391632 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287835 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223874 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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