3BMEXKuGb9q46YMHdEzNKGzXykC6PSvobW3BMEXKuGb9q46YMHdEzNKGzXykC6PSvobW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKuGb9q46YMHdEzNKGzXykC6PSvobW | -1 (1) | 0.0000 | 1.9139 | 1.5475 | 0.6804 | 0.5141 | 1.7138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKuGb9q46YMHdEzNKGzXykC6PSvobW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1026219 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 1.9139 |
| Maximum Balance Rank | 67440 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510996 (02/26/2018 12:33) |
| Last Seen Block | 588573 (08/04/2019 13:09) |
| Account Age (Blocks) | 357730 |
| Account Age Rank | 1639388 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.5475 |
| Deposits From External Accounts Rank | 104380 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6804 |
| Deposits From BitMEX Accounts Rank | 153585 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.5141 |
| Withdrawls To External Accounts Rank | 103450 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7138 |
| Withdrawls To BitMEX Accounts Rank | 202268 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173444 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71563 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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