3BMEXK8JRWuLeBjMMn28t9hAqWJjkWuCNJ3BMEXK8JRWuLeBjMMn28t9hAqWJjkWuCNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8JRWuLeBjMMn28t9hAqWJjkWuCNJ | -1 (1) | 0.0000 | 0.6111 | 0.7282 | 0.0000 | 0.3400 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8JRWuLeBjMMn28t9hAqWJjkWuCNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386267 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.6111 |
| Maximum Balance Rank | 147532 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526127 (06/05/2018 11:52) |
| Last Seen Block | 560190 (01/26/2019 14:02) |
| Account Age (Blocks) | 342599 |
| Account Age Rank | 2345597 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.7282 |
| Deposits From External Accounts Rank | 163657 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961377 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3400 |
| Withdrawls To External Accounts Rank | 126116 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 566003 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166867 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175515 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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