3BMEXKj1b3GL7TaxHDsAEWiTThut2M96aK3BMEXKj1b3GL7TaxHDsAEWiTThut2M96aK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKj1b3GL7TaxHDsAEWiTThut2M96aK | -1 (1) | 0.0000 | 0.5169 | 0.8449 | 0.0000 | 0.0011 | 0.8438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKj1b3GL7TaxHDsAEWiTThut2M96aK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4171851 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.5169 |
| Maximum Balance Rank | 161993 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575428 (05/10/2019 17:15) |
| Last Seen Block | 582682 (06/27/2019 13:57) |
| Account Age (Blocks) | 278929 |
| Account Age Rank | 4137432 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.8449 |
| Deposits From External Accounts Rank | 152485 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946326 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377071 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8438 |
| Withdrawls To BitMEX Accounts Rank | 353456 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110706 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344164 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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