3BMEXLp3VDfXmH4yaDxwiA7D2xLzWecx1L3BMEXLp3VDfXmH4yaDxwiA7D2xLzWecx1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLp3VDfXmH4yaDxwiA7D2xLzWecx1L | -1 (1) | 0.0000 | 0.8161 | 1.2907 | 0.0000 | 0.5585 | 0.7322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLp3VDfXmH4yaDxwiA7D2xLzWecx1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3048675 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.8161 |
| Maximum Balance Rank | 126349 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 542253 (09/20/2018 13:26) |
| Last Seen Block | 580395 (06/12/2019 14:24) |
| Account Age (Blocks) | 323330 |
| Account Age Rank | 3003398 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 1.2907 |
| Deposits From External Accounts Rank | 116256 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919577 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5585 |
| Withdrawls To External Accounts Rank | 99641 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7322 |
| Withdrawls To BitMEX Accounts Rank | 384038 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242949 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154242 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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