3BMEXJah2rYdoB8w1mSJUiXhZVxg94ujoY3BMEXJah2rYdoB8w1mSJUiXhZVxg94ujoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJah2rYdoB8w1mSJUiXhZVxg94ujoY | -1 (1) | 0.0000 | 0.5275 | 0.5275 | 0.0000 | 0.1123 | 0.4152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJah2rYdoB8w1mSJUiXhZVxg94ujoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 652845 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.5275 |
| Maximum Balance Rank | 160222 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 492970 (11/03/2017 21:45) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 361387 |
| Account Age Rank | 639259 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.5275 |
| Deposits From External Accounts Rank | 189751 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978978 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188400 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4152 |
| Withdrawls To BitMEX Accounts Rank | 542480 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9839 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249303 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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