3BMEXK26dzLdzchJCJVZfPa8yoMmjWGHvF3BMEXK26dzLdzchJCJVZfPa8yoMmjWGHvF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK26dzLdzchJCJVZfPa8yoMmjWGHvF | -1 (1) | 0.0000 | 2.3780 | 3.3780 | 1.1268 | 0.0006 | 4.5042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK26dzLdzchJCJVZfPa8yoMmjWGHvF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039255 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 2.3780 |
| Maximum Balance Rank | 55192 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541971 (09/18/2018 16:57) |
| Last Seen Block | 576381 (05/17/2019 01:20) |
| Account Age (Blocks) | 323612 |
| Account Age Rank | 2993899 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 3.3780 |
| Deposits From External Accounts Rank | 61310 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.1268 |
| Deposits From BitMEX Accounts Rank | 111146 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397759 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5042 |
| Withdrawls To BitMEX Accounts Rank | 93542 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48981 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240514 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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