3BMEXJv4HXLAdQyhedWB3VsYvdDTNDVu733BMEXJv4HXLAdQyhedWB3VsYvdDTNDVu73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJv4HXLAdQyhedWB3VsYvdDTNDVu73 | -1 (1) | 0.0000 | 2.0346 | 5.4761 | 0.0000 | 1.0031 | 4.4730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJv4HXLAdQyhedWB3VsYvdDTNDVu73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3250448 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 2.0346 |
| Maximum Balance Rank | 61844 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 549083 (11/07/2018 03:28) |
| Last Seen Block | 579386 (06/05/2019 16:02) |
| Account Age (Blocks) | 316500 |
| Account Age Rank | 3211391 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 5.4761 |
| Deposits From External Accounts Rank | 42602 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857839 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0031 |
| Withdrawls To External Accounts Rank | 72680 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4730 |
| Withdrawls To BitMEX Accounts Rank | 94235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182506 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112184 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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